Company Information

CIN
Status
Date of Incorporation
26 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
154,150,170
Authorised Capital
160,000,000

Directors

Dipa Hetal Hakani
Dipa Hetal Hakani
Director/Designated Partner
almost 3 years ago
Sudhanshu Chaturvedi
Sudhanshu Chaturvedi
Director/Designated Partner
almost 3 years ago
Hemal Dinesh Arya
Hemal Dinesh Arya
Director/Designated Partner
almost 3 years ago
Deep Subhash Gupta
Deep Subhash Gupta
Nominee Director
about 18 years ago
Akhil Anupendranath Chaturvedi
Akhil Anupendranath Chaturvedi
Director
over 19 years ago

Past Directors

Hetal Vasant Hakani
Hetal Vasant Hakani
Director
about 10 years ago
Nikhil Anupendra Chaturvedi
Nikhil Anupendra Chaturvedi
Director
over 18 years ago
Nigam Anil Patel
Nigam Anil Patel
Director
over 19 years ago

Charges

25 Crore
29 October 2018
Pnb Housing Finance Limited
25 Crore
29 October 2018
Others
0
29 October 2018
Others
0
29 October 2018
Others
0

Documents

Form DPT-3-29062021-signed
Form PAS-6-22122020_signed
Optional Attachment-(1)-19122020
Form DPT-3-16122020_signed
Form MR-1-01122020_signed
Form DIR-12-01122020_signed
Evidence of cessation;-30112020
Copy of board resolution-26112020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-26112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26112020
Optional Attachment-(1)-26112020
Copy of shareholders resolution-26112020
Form MGT-14-24112020_signed
Form MSME FORM I-11092020_signed
Form MGT-7-31122019_signed
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form DIR-12-29112019_signed
Evidence of cessation;-29112019
Form MSME FORM I-16112019_signed
Form AOC-4(XBRL)-14112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form MSME FORM I-24072019_signed
Form DPT-3-27062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Optional Attachment-(1)-28122018