Company Information

CIN
Status
Date of Incorporation
16 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arun Goswami Krishnachandra
Arun Goswami Krishnachandra
Director
almost 3 years ago
Vandana Arun Goswami
Vandana Arun Goswami
Director/Designated Partner
about 6 years ago

Past Directors

Rupesh Rajendra Gandhi
Rupesh Rajendra Gandhi
Director
over 15 years ago

Charges

0
21 April 2015
Pnb Housing Finance Limited
90 Lak
21 April 2015
Pnb Housing Finance Limited
0
21 April 2015
Pnb Housing Finance Limited
0
21 April 2015
Pnb Housing Finance Limited
0

Documents

Form DPT-3-19102020-signed
Form INC-22-01102020_signed
Optional Attachment-(1)-29092020
Copy of board resolution authorizing giving of notice-29092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Copies of the utility bills as mentioned above (not older than two months)-29092020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-17112019_signed
Form DIR-12-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Form DIR-12-04042019_signed
Evidence of cessation;-02042019
Optional Attachment-(1)-02042019
Notice of resignation;-02042019
Letter of the charge holder stating that the amount has been satisfied-14022019
Form CHG-4-14022019_signed