Company Information
CIN
Status
Date of Incorporation
18 February 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sumit Balchand Katariya
Additional Director
over 11 years ago
over 11 years ago
Yogesh Badrinarayan Oza
Director
almost 13 years ago
almost 13 years ago
Pritesh Pravin Baldota
Director
almost 13 years ago
almost 13 years ago
Charges
21 October 2016
Pnb Housing Finance Limited
1 Crore
21 October 2016
Others
0
21 October 2016
Others
0
21 October 2016
Others
0
21 October 2016
Others
0
21 October 2016
Others
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-22102019-signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of MGT-8-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-02122017
Directors report as per section 134(3)-02122017
Form INC-22-25012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012017
Copies of the utility bills as mentioned above (not older than two months)-25012017
Form CHG-1-13122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161213
Instrument(s) of creation or modification of charge;-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
List of share holders, debenture holders;-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed
