Company Information

CIN
Status
Date of Incorporation
17 January 2013
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

Sujen Bhavik Jhaveri
Sujen Bhavik Jhaveri
Director
over 12 years ago
Mona Bhavik Jhaveri
Mona Bhavik Jhaveri
Director
about 13 years ago
Bhavik Pravinchand Jhaveri
Bhavik Pravinchand Jhaveri
Director
about 13 years ago

Charges

5 Crore
17 September 2018
Pnb Housing Finance Limited
5 Crore
17 September 2018
Others
0
17 September 2018
Others
0
17 September 2018
Others
0
17 September 2018
Others
0
17 September 2018
Others
0

Documents

Form DPT-3-29092020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form DPT-3-08072019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form CHG-1-30112018_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-30112018
Instrument(s) of creation or modification of charge;-30112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181130
Form MGT-7-04122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(2)-28112016