Company Information
CIN
Status
Date of Incorporation
23 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sarita Gangaram Kadam
Director
over 14 years ago
over 14 years ago
Past Directors
Tushar Madhukar Pawar
Director
over 6 years ago
over 6 years ago
Kush Vinay Sharma
Director
over 7 years ago
over 7 years ago
Mohan Govind Pawar
Director
over 14 years ago
over 14 years ago
Charges
12 April 2019
Pnb Housing Finance Limited
56 Lak
12 April 2019
Others
0
12 April 2019
Others
0
12 April 2019
Others
0
Documents
Form DPT-3-16112020-signed
Form DPT-3-03082020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-27062019
Optional Attachment-(1)-12062019
Form CHG-1-12062019_signed
Instrument(s) of creation or modification of charge;-12062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190612
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(2)-20042019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Notice of resignation;-11032019
Form DIR-12-11032019_signed
Evidence of cessation;-11032019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-30102018
