Company Information
CIN
Status
Date of Incorporation
18 March 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,751,000
Authorised Capital
28,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Krishan Raghunath Prasad Khadaria
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohit Krishan Khadaria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Mohd Haddish Shaikh
Director
about 20 years ago
about 20 years ago
Charges
30 December 2017
Dewan Housing Finance Corporation Limited
1 Crore
15 July 2017
Aavas Financiers Limited
1 Crore
30 December 2017
Others
0
15 July 2017
Others
0
30 December 2017
Others
0
15 July 2017
Others
0
30 December 2017
Others
0
15 July 2017
Others
0
30 December 2017
Others
0
15 July 2017
Others
0
30 December 2017
Others
0
15 July 2017
Others
0
Documents
Form DPT-3-23062020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Instrument(s) of creation or modification of charge;-10012018
Form CHG-1-10012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180110
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form DIR-12-14102017_signed
Instrument(s) of creation or modification of charge;-12082017
Form CHG-1-12082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170812
Form ADT-1-15052017_signed
Copy of the intimation sent by company-08052017