Company Information
CIN
Status
Date of Incorporation
05 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sweety Sunil Mehra
Director
almost 16 years ago
almost 16 years ago
Akhil Sunil Mehra
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Charges
28 February 2018
Pnb Housing Finance Limited
6 Crore
04 August 2015
Nkgsb Co-operative Bank Limited
4 Crore
04 August 2015
Others
0
28 February 2018
Others
0
04 August 2015
Others
0
28 February 2018
Others
0
04 August 2015
Others
0
28 February 2018
Others
0
Documents
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form DPT-3-24082020-signed
Form DPT-3-30062019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-16112018_signed
Copy of resolution passed by the company-16112018
Copy of the intimation sent by company-16112018
Copy of written consent given by auditor-16112018
Optional Attachment-(1)-16112018
Form ADT-3-14112018-signed
Resignation letter-12112018
List of share holders, debenture holders;-15052018
Form MGT-7-15052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Form AOC-4-14052018_signed
Form ADT-1-31032018_signed
List of share holders, debenture holders;-31032018
Copy of written consent given by auditor-31032018
Copy of the intimation sent by company-31032018
Copy of resolution passed by the company-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
