Company Information

CIN
Status
Date of Incorporation
21 September 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suvigya Khera
Suvigya Khera
Director
over 1 year ago
Pinki Khera
Pinki Khera
Director
over 20 years ago
Sunil Kumar Khera
Sunil Kumar Khera
Director/Designated Partner
over 20 years ago

Charges

1 Crore
25 July 2019
Bank Of Baroda
17 Lak
28 April 2014
Icici Bank Limited
70 Lak
21 August 2015
Housing Development Finance Corporation Limited
66 Lak
18 October 2010
Bank Of India
45 Lak
10 July 2012
Bank Of India
10 Lak
24 December 2009
Bank Of India
4 Lak
29 October 2019
Bank Of India
46 Lak
29 June 2021
Bank Of Baroda
63 Lak
25 July 2019
Others
0
29 June 2021
Others
0
29 October 2019
Bank Of India
0
28 April 2014
Others
0
10 July 2012
Bank Of India
0
18 October 2010
Bank Of India
0
21 August 2015
Housing Development Finance Corporation Limited
0
24 December 2009
Bank Of India
0
25 July 2019
Others
0
29 June 2021
Others
0
29 October 2019
Bank Of India
0
28 April 2014
Others
0
10 July 2012
Bank Of India
0
18 October 2010
Bank Of India
0
21 August 2015
Housing Development Finance Corporation Limited
0
24 December 2009
Bank Of India
0
25 July 2019
Others
0
29 June 2021
Others
0
29 October 2019
Bank Of India
0
28 April 2014
Others
0
10 July 2012
Bank Of India
0
18 October 2010
Bank Of India
0
21 August 2015
Housing Development Finance Corporation Limited
0
24 December 2009
Bank Of India
0

Documents

Approval letter for extension of AGM;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Approval letter of extension of financial year or AGM-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Optional Attachment-(1)-27112019
Form CHG-1-27112019_signed
Instrument(s) of creation or modification of charge;-27112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191127
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Letter of the charge holder stating that the amount has been satisfied-12092019
Form CHG-4-12092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190912
Optional Attachment-(1)-23082019
Instrument(s) of creation or modification of charge;-23082019
Form CHG-1-23082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190823
Form DPT-3-30062019
Form CHG-4-08042019_signed
Letter of the charge holder stating that the amount has been satisfied-08042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190408
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018