Company Information

CIN
Status
Date of Incorporation
26 September 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Padma Mishra
Padma Mishra
Director
about 9 years ago
Quaim Mohammad Syed
Quaim Mohammad Syed
Director
about 15 years ago

Charges

1 Crore
09 January 2017
Pnb Housing Finance Limited
1 Crore

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form AOC-4-21042018_signed
Form ADT-1-20042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Copy of resolution passed by the company-19042018
Directors report as per section 134(3)-19042018
Copy of written consent given by auditor-19042018
Form ADT-1-03042018_signed
Form MGT-7-03042018_signed
Optional Attachment-(1)-29032018
Copy of resolution passed by the company-29032018
Copy of written consent given by auditor-29032018
List of share holders, debenture holders;-29032018
Form ADT-3-22032018-signed
Resignation letter-07032018
Form CHG-1-02022017_signed
Instrument(s) of creation or modification of charge;-02022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170202
Evidence of cessation;-02122016
Acknowledgement received from company-02122016
Notice of resignation filed with the company-02122016