Company Information

CIN
Status
Date of Incorporation
09 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,020
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Usha Rajkumar Tejuja
Usha Rajkumar Tejuja
Director/Designated Partner
about 2 years ago
Anupama Hemraj Tejuja
Anupama Hemraj Tejuja
Director/Designated Partner
over 10 years ago
Hem Raj Tejuja
Hem Raj Tejuja
Director/Designated Partner
almost 12 years ago

Past Directors

Shilpa Shetty Kundra
Shilpa Shetty Kundra
Director
over 10 years ago
Anita Pravin Shete
Anita Pravin Shete
Director
over 14 years ago
Prashant Suresh Shete
Prashant Suresh Shete
Director
over 14 years ago

Charges

0
12 December 2017
Dewan Housing Finance Corporation Limited
27 Crore
12 December 2017
Others
0
12 December 2017
Others
0
12 December 2017
Others
0

Documents

Form DPT-3-16092020-signed
Form DPT-3-28062019
Form AOC-4-22052019_signed
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
List of share holders, debenture holders;-22042019
Form MGT-7-22042019_signed
Form ADT-1-19032019_signed
Copy of written consent given by auditor-13032019
Copy of resolution passed by the company-13032019
-13032019
Form MGT-14-24122018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122018
Form PAS-3-01122018_signed
Copy of Board or Shareholders? resolution-01122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01122018
Form PAS-3-29112018_signed
Copy of Board or Shareholders? resolution-29112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29112018
Form SH-7-16112018-signed
Form MGT-14-01112018_signed
Altered articles of association;-31102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102018
Copy of the resolution for alteration of capital;-31102018
Altered memorandum of assciation;-31102018
Optional Attachment-(1)-14022018
Instrument(s) of creation or modification of charge;-14022018
Form CHG-1-14022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180214
Form MGT-7-04122017_signed