Company Information

CIN
Status
Date of Incorporation
21 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rhea Pradeep Hirani
Rhea Pradeep Hirani
Director
over 2 years ago
Rahul Pradeep Hirani
Rahul Pradeep Hirani
Director
over 14 years ago
Pradeep Kishan Hirani
Pradeep Kishan Hirani
Director
over 14 years ago

Charges

1 Crore
19 May 2014
Pnb Housing Finance Limited
1 Crore
19 May 2014
Pnb Housing Finance Limited
0
19 May 2014
Pnb Housing Finance Limited
0
19 May 2014
Pnb Housing Finance Limited
0

Documents

Form AOC-4-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form DIR-12-26122020_signed
Form MGT-7-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Interest in other entities;-24122020
Form MGT-7-24102020_signed
List of share holders, debenture holders;-19102020
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
Form ADT-1-25092020_signed
Optional Attachment-(1)-23092020
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Form INC-22-250116.OCT
Optional Attachment 1-250116.PDF
Form MGT-7-301215.OCT
Form AOC-4-071115.OCT
Form ADT-1-151015.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT