Company Information
CIN
Status
Date of Incorporation
10 August 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
117,145,770
Authorised Capital
120,000,000
Directors
Bhupesh Ajeet Tambe
Director
over 15 years ago
over 15 years ago
Sadhana Bhupesh Tambe
Director
over 15 years ago
over 15 years ago
Charges
20 February 2019
Pnb Housing Finance Limited
3 Crore
14 February 2019
Aditya Birla Housing Finance Limited
3 Crore
05 February 2019
Standard Chartered Bank
9 Crore
31 January 2019
Indusind Bank Ltd.
6 Crore
31 January 2018
Tata Capital Financial Services Limited
1 Crore
31 December 2019
Tata Capital Financial Services Limited
89 Lak
20 December 2022
Standard Chartered Bank
5 Crore
Documents
Form DPT-3-08102020-signed
Instrument(s) of creation or modification of charge;-28012020
Form CHG-1-28012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form PAS-3-05072019_signed
Copy of Board or Shareholders? resolution-05072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05072019
Form DPT-3-03072019
Form SH-7-20062019-signed
Form MGT-14-25052019_signed
Altered memorandum of assciation;-24052019
Altered memorandum of association-24052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Optional Attachment-(1)-24052019
Copy of the resolution for alteration of capital;-24052019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Instrument(s) of creation or modification of charge;-04032019
Form CHG-1-04032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190304
Instrument(s) of creation or modification of charge;-28022019
Form CHG-1-28022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190228
Form CHG-1-11022019_signed
Instrument(s) of creation or modification of charge;-11022019
