Company Information
CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Pravin Vasant Kulkarni
Director/Designated Partner
over 11 years ago
over 11 years ago
Meenal Shrikrishna Mokashi
Additional Director
over 14 years ago
over 14 years ago
Kulkarni Pravin Charuu
Additional Director
over 14 years ago
over 14 years ago
Past Directors
Nareshkumar Purushottam Sharma
Director
over 14 years ago
over 14 years ago
Radhakrishna Biswasray
Director
over 14 years ago
over 14 years ago
Charges
12 June 2014
Pnb Housing Finance Limited
4 Crore
12 June 2014
Pnb Housing Finance Limited
0
12 June 2014
Pnb Housing Finance Limited
0
12 June 2014
Pnb Housing Finance Limited
0
Documents
Form AOC-4-07122019_signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form ADT-1-05052018_signed
Form MGT-7-04052018_signed
Form AOC-4-03052018_signed
Copy of written consent given by auditor-30042018
Copy of resolution passed by the company-30042018
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form GNL.2-251114.OCT
FormSchV-071014 for the FY ending on-310312.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Form23AC-071014 for the FY ending on-310312.OCT
Copy of resolution-081014.PDF
