Company Information
CIN
Status
Date of Incorporation
22 February 2000
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,002,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Charges
20 March 2019
Standard Chartered Bank
1 Crore
30 June 2017
Dewan Housing Finance Corporation Limited
3 Crore
21 June 2016
Standard Chartered Bank
1 Crore
27 January 2016
Standard Chartered Bank
16 Crore
25 October 2012
Yes Bank Limited
3 Crore
01 August 2012
Yes Bank Limited
3 Crore
27 May 2010
Indusind Bank Ltd.
1 Crore
31 December 2004
Indusind Bank Ltd.
10 Lak
07 September 2010
Indusind Bank Ltd.
2 Crore
Documents
Letter of the charge holder-230316.PDF
Form CHG-4-230316-ChargeId-10383611.OCT
Form CHG-4-230316-ChargeId-10372216.OCT
Memorandum of satisfaction of Charge-230316.PDF
Form CHG-1-200216.OCT
Certificate of Registration of Mortgage-190216.PDF
Certificate of Registration of Mortgage-190216.PDF
Instrument of creation or modification of charge-190216.PDF
Certificate of Registration of Mortgage-190216.PDF
Form DIR-12-040216.OCT
Optional Attachment 1-040216.PDF
Declaration of the appointee Director- in Form DIR-2-040216.PDF
Form AOC-4-061215.OCT
Form AOC-4A-261115.PDF
Directors- report as per section 134-3--261115.PDF
Form MGT-7-241115.OCT
Letter of the charge holder-061015.PDF
Form CHG-4-061015.OCT
Memorandum of satisfaction of Charge-061015.PDF
Certificate of Registration for Modification of Mortgage-200515.PDF
Optional Attachment 1-200515.PDF
Certificate of Registration for Modification of Mortgage-200515.PDF
Instrument of creation or modification of charge-200515.PDF
Form CHG-1-200515.OCT
Certificate of Registration for Modification of Mortgage-200515.PDF
Form ADT-1-050315.OCT
Form23AC-201214 for the FY ending on-310314.OCT
Form MGT-14-181214.OCT
Copy of resolution-181214.PDF
FormSchV-181214 for the FY ending on-310314.OCT