Company Information

CIN
Status
Date of Incorporation
10 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,000,000
Authorised Capital
55,000,000

Directors

Ashish Arun Kalode
Ashish Arun Kalode
Director/Designated Partner
over 2 years ago
Sanjay Sudhakar Kulkarni
Sanjay Sudhakar Kulkarni
Director
about 13 years ago

Charges

0
30 January 2015
Pnb Housing Finance Limited
5 Crore
05 April 2014
Axis Bank Limited
4 Crore
05 April 2014
Axis Bank Limited
0
30 January 2015
Pnb Housing Finance Limited
0
05 April 2014
Axis Bank Limited
0
30 January 2015
Pnb Housing Finance Limited
0

Documents

Form MGT-14-18122020-signed
Form SH-7-17122020-signed
Copy of the resolution for alteration of capital;-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Altered memorandum of association-07122020
Altered memorandum of assciation;-07122020
Altered articles of association;-07122020
Altered articles of association-07122020
Form DPT-3-01102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112019
Directors report as per section 134(3)-03112019
List of share holders, debenture holders;-03112019
Form AOC-4-03112019_signed
Form MGT-7-03112019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Form DPT-3-24072019
Optional Attachment-(1)-24072019
Letter of the charge holder stating that the amount has been satisfied-24012019
Form CHG-4-24012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190124
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed