Company Information
CIN
Status
Date of Incorporation
26 September 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 August 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitin Suresh Khanna
Director/Designated Partner
over 1 year ago
over 1 year ago
Anand Prabhu Chandan
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Gupta
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Arvind Digambar Prabhu
Director
over 10 years ago
over 10 years ago
Kunjbihari Ramgopalji Bhattad
Director
over 12 years ago
over 12 years ago
Nikhil Gunvant Tarkas
Director
over 12 years ago
over 12 years ago
Charges
03 June 2022
Housing Development Finance Corporation Limited
300 Crore
23 September 2021
Housing Development Finance Corporation Limited
525 Crore
Documents
Optional Attachment-(1)-16122020
Form AOC-4(XBRL)-16122020_signed
Form ADT-1-11122020_signed
Copy of resolution passed by the company-11122020
Copy of the intimation sent by company-11122020
Copy of written consent given by auditor-11122020
Form DPT-3-16102020-signed
Form DPT-3-09082020-signed
Optional Attachment-(1)-28062020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4(XBRL)-18112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form AOC-4(XBRL)-23102018_signed
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012018
Form AOC-4-31012018_signed
Form MGT-7-09012018_signed
List of share holders, debenture holders;-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016
Form AOC-4-28122016_signed