Company Information
CIN
Status
Date of Incorporation
14 December 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,881,820
Authorised Capital
53,810,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manisha Kamal Khetan
Director/Designated Partner
over 1 year ago
over 1 year ago
Anupma Kamal Khetan
Beneficial Owner
about 5 years ago
about 5 years ago
Kamal Khetan
Director/Designated Partner
about 5 years ago
about 5 years ago
Lalitha Satyanarayan Cheripalli
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Prakash Subhashchandra Modi
Additional Director
over 9 years ago
over 9 years ago
Shanti Shrigopal Khetan
Additional Director
almost 14 years ago
almost 14 years ago
Charges
28 March 2019
Bajaj Housing Finance Limited
15 Crore
08 February 2021
Housing Development Finance Corporation Limited
13 Crore
08 February 2021
Others
0
28 March 2019
Others
0
08 February 2021
Others
0
28 March 2019
Others
0
08 February 2021
Others
0
28 March 2019
Others
0
Documents
Form INC-28-29072021-signed
Form INC-28-03032021-signed
Form DPT-3-24122020
Optional Attachment-(1)-03112020
Optional Attachment-(3)-03112020
Optional Attachment-(4)-03112020
Optional Attachment-(2)-03112020
Copy of court order or NCLT or CLB or order by any other competent authority.-03112020
Form DPT-3-17082020-signed
Optional Attachment-(1)-01072020
Copy of court order or NCLT or CLB or order by any other competent authority.-01072020
Optional Attachment-(2)-01072020
Form BEN - 2-03012020_signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC - 4 CFS-13122019_signed
Form BEN - 2-07122019_signed
Declaration under section 90-03122019
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Company CSR policy as per section 135(4)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019