Company Information
CIN
Status
Date of Incorporation
22 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
10,000,000
Directors
Chaitanya Jatin Mehta
Director/Designated Partner
about 2 years ago
about 2 years ago
Jatin Arvind Mehta
Director
almost 15 years ago
almost 15 years ago
Past Directors
Hitesh Ramchandra Chawla
Director
over 14 years ago
over 14 years ago
Divesh Ramchandra Chawla
Director
over 14 years ago
over 14 years ago
Yosha Jatin Mehta
Director
almost 15 years ago
almost 15 years ago
Charges
12 September 2018
Pnb Housing Finance Limited
1 Crore
07 August 2018
State Bank Of India
6 Crore
03 September 2019
Pnb Housing Finance Limited
2 Crore
12 September 2018
Others
0
03 September 2019
Others
0
07 August 2018
State Bank Of India
0
12 September 2018
Others
0
03 September 2019
Others
0
07 August 2018
State Bank Of India
0
12 September 2018
Others
0
03 September 2019
Others
0
07 August 2018
State Bank Of India
0
12 September 2018
Others
0
03 September 2019
Others
0
07 August 2018
State Bank Of India
0
12 September 2018
Others
0
03 September 2019
Others
0
07 August 2018
State Bank Of India
0
Documents
Form ADT-1-22122020_signed
Copy of written consent given by auditor-25112020
Copy of the intimation sent by company-25112020
Copy of resolution passed by the company-25112020
Form DPT-3-09102020-signed
Form ADT-3-10092020_signed
Resignation letter-07092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form DIR-12-03122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-29112019
Form CHG-1-03102019_signed
Instrument(s) of creation or modification of charge;-03102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191003
Form INC-22-01032019_signed
Form DIR-12-01032019_signed
Form DIR-11-01032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27022019
Notice of resignation filed with the company-27022019
Acknowledgement received from company-27022019
Optional Attachment-(2)-27022019
Optional Attachment-(1)-27022019
Proof of dispatch-27022019
Evidence of cessation;-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Notice of resignation;-27022019
