Company Information

CIN
Status
Date of Incorporation
10 September 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
85,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manisha Kamal Khetan
Manisha Kamal Khetan
Director/Designated Partner
over 1 year ago
Kamalkishor Harnarayan Vyas
Kamalkishor Harnarayan Vyas
Director
over 13 years ago
Kamal Khetan
Kamal Khetan
Director/Designated Partner
over 13 years ago

Charges

15 Crore
28 September 2022
Housing Development Finance Corporation Limited
15 Crore
28 September 2022
Others
0
28 September 2022
Others
0
28 September 2022
Others
0
28 September 2022
Others
0

Documents

Form DPT-3-23122020
Form DPT-3-11092020-signed
Form INC-28-04022020-signed
Optional Attachment-(2)-24012020
Copy of court order or NCLT or CLB or order by any other competent authority.-24012020
Optional Attachment-(1)-24012020
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Statement of Subsidiaries as per section 129 - Form AOC-1-16112019
Form AOC-4-16112019_signed
Form DPT-3-28062019
Form GNL-2-13052019-signed
Form MGT-14-27032019_signed
Form PAS-3-27032019_signed
Copy of Board or Shareholders? resolution-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
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.-27032019
Optional Attachment-(2)-27032019
Optional Attachment-(1)-27032019
Optional Attachment-(1)-26032019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26032019
Supplementary or Test audit report under section 143-19012019