Company Information
CIN
Status
Date of Incorporation
07 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
8,100,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Snehal Subodh Runwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Subodh Subhash Runwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Subhash Runwal
Director
about 18 years ago
about 18 years ago
Past Directors
Subhash Suganlal Runwal
Director
about 18 years ago
about 18 years ago
Charges
10 October 2014
Hdfc Bank Limited
10 Crore
16 December 2014
Hdfc Bank Limited
10 Crore
20 November 2014
Housing Development Finance Corporation Limited
75 Crore
02 July 2012
Housing Development Finance Corporation Limited
450 Crore
02 June 2011
Housing Development Finance Corporation Limited
200 Crore
02 June 2011
Housing Development Finance Corporation Limited
0
02 July 2012
Housing Development Finance Corporation Limited
0
16 December 2014
Hdfc Bank Limited
0
10 October 2014
Hdfc Bank Limited
0
20 November 2014
Housing Development Finance Corporation Limited
0
02 June 2011
Housing Development Finance Corporation Limited
0
02 July 2012
Housing Development Finance Corporation Limited
0
16 December 2014
Hdfc Bank Limited
0
10 October 2014
Hdfc Bank Limited
0
20 November 2014
Housing Development Finance Corporation Limited
0
02 June 2011
Housing Development Finance Corporation Limited
0
02 July 2012
Housing Development Finance Corporation Limited
0
16 December 2014
Hdfc Bank Limited
0
10 October 2014
Hdfc Bank Limited
0
20 November 2014
Housing Development Finance Corporation Limited
0
Documents
Form INC-28-22052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09032018
Optional Attachment-(1)-09032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122017
Form AOC-4(XBRL)-22122017_signed
Copy of MGT-8-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form CHG-1-01092017_signed
Instrument(s) of creation or modification of charge;-01092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170901
Form MGT-14-24082017_signed
Optional Attachment-(1)-24082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082017
Form GNL-2-03082017-signed
Optional Attachment-(1)-02082017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072017
Form CHG-9-22052017-signed
Certificate of Registration for Modification of charge-20170522
Instrument of creation or modification of charge-14042017
Optional Attachment-(1)-14042017
Form CHG-4-08032017_signed
Letter of the charge holder stating that the amount has been satisfied-08032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170308
Form GNL-2-31012017-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-31012017
Optional Attachment-(1)-31012017
Form PAS-3-11012017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-11012017
Copy of Board or Shareholders? resolution-11012017
