Company Information

CIN
Status
Date of Incorporation
28 September 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mofatraj Pukhraj Munot
Mofatraj Pukhraj Munot
Director/Designated Partner
over 1 year ago
Monica Parag Munot
Monica Parag Munot
Beneficial Owner
over 9 years ago

Past Directors

Pravindra Singh Kataria
Pravindra Singh Kataria
Director
over 22 years ago

Charges

455 Crore
30 April 2021
Housing Development Finance Corporation Limited
230 Crore
29 April 2020
Housing Development Finance Corporation Limited
225 Crore
10 June 2022
Hdfc Bank Limited
0
29 April 2020
Hdfc Bank Limited
0
30 April 2021
Hdfc Bank Limited
0
10 June 2022
Hdfc Bank Limited
0
29 April 2020
Hdfc Bank Limited
0
30 April 2021
Hdfc Bank Limited
0
10 June 2022
Hdfc Bank Limited
0
29 April 2020
Hdfc Bank Limited
0
30 April 2021
Hdfc Bank Limited
0
10 June 2022
Hdfc Bank Limited
0
29 April 2020
Hdfc Bank Limited
0
30 April 2021
Hdfc Bank Limited
0
10 June 2022
Hdfc Bank Limited
0
29 April 2020
Hdfc Bank Limited
0
30 April 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-03122020-signed
Form DPT-3-06102020-signed
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Instrument(s) of creation or modification of charge;-30072020
Form MGT-14-14052020_signed
Optional Attachment-(2)-14052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052020
Optional Attachment-(1)-14052020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-17112019_signed
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
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form DPT-3-31072019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Form MGT-14-01052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Altered articles of association-26042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09042019