Company Information

CIN
Status
Date of Incorporation
07 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
62,000,000
Authorised Capital
70,000,000

Directors

Pradip Dinkar Tatawar
Pradip Dinkar Tatawar
Director/Designated Partner
over 2 years ago
Ashok Vedprakash Agarwal
Ashok Vedprakash Agarwal
Director/Designated Partner
over 2 years ago
Sunil Charandas Somkumar
Sunil Charandas Somkumar
Director/Designated Partner
over 6 years ago
Sandhya Sanjay Gosavi
Sandhya Sanjay Gosavi
Beneficial Owner
over 6 years ago
Gunwant Sudamrao Deopare
Gunwant Sudamrao Deopare
Director/Designated Partner
over 6 years ago

Charges

0
27 December 2017
Pnb Housing Finance Limited
2 Crore
27 December 2017
Others
0
27 December 2017
Others
0
27 December 2017
Others
0

Documents

Form CHG-4-17112020_signed
Letter of the charge holder stating that the amount has been satisfied-11112020
Form DPT-3-25092020-signed
Form MGT-7-28022020_signed
Form AOC-4(XBRL)-28022020_signed
List of share holders, debenture holders;-21022020
Optional Attachment-(1)-21022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022020
Form BEN - 2-23082019_signed
Declaration under section 90-16082019
Form DPT-3-30062019
Form MSME FORM I-21062019_signed
Form AOC-4(XBRL)-07012019_signed
Form MGT-7-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-27122018
Form MGT-7-03022018_signed
Form AOC-4(XBRL)-03022018_signed
List of share holders, debenture holders;-27012018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012018
Form CHG-1-08012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180108
Optional Attachment-(1)-06012018
Instrument(s) of creation or modification of charge;-06012018
Form AOC-4(XBRL)-18032017_signed
Form MGT-7-18032017_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-15032017
List of share holders, debenture holders;-15032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15032017