Company Information
CIN
Status
Date of Incorporation
20 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Gayatriben Purvinkumar Patel
Director
over 2 years ago
over 2 years ago
Joseph Devasia
Director/Designated Partner
over 2 years ago
over 2 years ago
Joyas John
Director
over 2 years ago
over 2 years ago
Charges
25 May 2015
Pnb Housing Finance Limited
1 Crore
30 March 2019
Axis Bank Limited
30 Lak
29 November 2017
Icici Bank Limited
1 Crore
16 October 2014
Corporation Bank
40 Lak
11 March 2014
Corporation Bank
18 Lak
25 January 2023
Others
0
29 November 2017
Others
0
16 October 2014
Corporation Bank
0
11 March 2014
Corporation Bank
0
25 May 2015
Pnb Housing Finance Limited
0
30 March 2019
Axis Bank Limited
0
25 January 2023
Others
0
29 November 2017
Others
0
16 October 2014
Corporation Bank
0
11 March 2014
Corporation Bank
0
25 May 2015
Pnb Housing Finance Limited
0
30 March 2019
Axis Bank Limited
0
25 January 2023
Others
0
29 November 2017
Others
0
16 October 2014
Corporation Bank
0
11 March 2014
Corporation Bank
0
25 May 2015
Pnb Housing Finance Limited
0
30 March 2019
Axis Bank Limited
0
Documents
Form AOC-4-21122020_signed
Directors report as per section 134(3)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form DPT-3-18122020-signed
Auditor?s certificate-28092020
Form DPT-3-28082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form CHG-4-23072019_signed
Letter of the charge holder stating that the amount has been satisfied-23072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190723
Form DPT-3-27062019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-20042019
Instrument(s) of creation or modification of charge;-20042019
Form CHG-1-20042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190420
