Company Information

CIN
Status
Date of Incorporation
25 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000

Directors

Christopher Peter Lobo
Christopher Peter Lobo
Director
almost 3 years ago
Niraj Chandulal Gupta
Niraj Chandulal Gupta
Director
over 11 years ago
Jignesh Bharat Maniar
Jignesh Bharat Maniar
Director
over 11 years ago
Lalit Jain
Lalit Jain
Director
over 11 years ago

Past Directors

Bansi Gobindram Purshottam
Bansi Gobindram Purshottam
Director
over 11 years ago
Jitendra C Thakur
Jitendra C Thakur
Director
over 11 years ago
Uday Vishwas Joshi
Uday Vishwas Joshi
Director
over 11 years ago
Ramesh Bhimrao Khade
Ramesh Bhimrao Khade
Director
over 11 years ago

Charges

0
17 February 2018
Pnb Housing Finance Limited
25 Crore
17 February 2018
Others
0
17 February 2018
Others
0
17 February 2018
Others
0

Documents

Form DPT-3-18092020-signed
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
List of share holders, debenture holders;-18122019
Optional Attachment-(4)-18122019
Optional Attachment-(3)-18122019
Form MGT-7-18122019_signed
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Auditor?s certificate-30062019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form AOC-4-15012019_signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form PAS-3-04052018_signed
Form MGT-14-04052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042018
Copy of Board or Shareholders? resolution-30042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042018
Optional Attachment-(1)-30042018