Company Information
CIN
Status
Date of Incorporation
24 January 2014
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
Gunvanti Popatlal Dhumavat
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Vinod Popatlal Dhumavat
Director
almost 12 years ago
almost 12 years ago
Past Directors
Madhurendrakumar Lalbabu Singh
Director
almost 12 years ago
almost 12 years ago
Inderjeetsingh Ramsingh Kandhari
Director
almost 12 years ago
almost 12 years ago
Charges
22 October 2019
Pnb Housing Finance Limited
27 Lak
22 October 2019
Others
0
22 October 2019
Others
0
22 October 2019
Others
0
Documents
Form DPT-3-13022021_signed
Form CHG-1-13012020_signed
Instrument(s) of creation or modification of charge;-13012020
Optional Attachment-(1)-13012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200113
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form DPT-3-30072019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form AOC-4-15042019_signed
Form MGT-7-15042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Directors report as per section 134(3)-10042019
List of share holders, debenture holders;-10042019
Optional Attachment-(1)-10042019
Form MGT-7-10042019_signed
Form ADT-1-31032019_signed
Optional Attachment-(1)-30032019
