Company Information
CIN
Status
Date of Incorporation
11 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
69,300,000
Authorised Capital
70,000,000
Directors
Dansingh Shersingh Mawri
Director
over 2 years ago
over 2 years ago
Sanjay Padel Vijay
Director
over 14 years ago
over 14 years ago
Past Directors
Manmohansingh Gaba
Director
over 14 years ago
over 14 years ago
Surjit Singh
Director
over 14 years ago
over 14 years ago
Survir Nagpal Singh
Director
over 14 years ago
over 14 years ago
Charges
03 February 2017
Pnb Housing Finance Limited
10 Crore
03 February 2017
Others
0
03 February 2017
Others
0
03 February 2017
Others
0
Documents
Form DPT-3-23112020-signed
Form DPT-3-24092020-signed
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Form DPT-3-04072019
Form AOC-4(XBRL)-31012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Evidence of cessation;-20082018
Notice of resignation;-20082018
Form DIR-12-20082018_signed
Form MGT-14-10042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018
Form AOC-4(XBRL)-02012018_signed
Form MGT-7-01012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122017
List of share holders, debenture holders;-25122017
Form INC-22-10072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072017
Copies of the utility bills as mentioned above (not older than two months)-10072017
Copy of board resolution authorizing giving of notice-10072017
Optional Attachment-(1)-10072017
Form AOC-4(XBRL)-31032017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032017
Optional Attachment-(1)-07032017
Instrument(s) of creation or modification of charge;-07032017
