Company Information

CIN
Status
Date of Incorporation
08 November 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,500,000

Directors

Bharti Chanderjit Yadav
Bharti Chanderjit Yadav
Director/Designated Partner
over 2 years ago
Krishna Dhirsingh Yadav
Krishna Dhirsingh Yadav
Director/Designated Partner
over 2 years ago

Past Directors

Dhir Singh Yadav
Dhir Singh Yadav
Managing Director
about 26 years ago

Charges

1 Crore
29 June 2017
Pnb Housing Finance Limited
1 Crore
29 June 2017
Others
0
29 June 2017
Others
0
29 June 2017
Others
0

Documents

Form DPT-3-21092020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-30062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form DIR-12-15042019_signed
Optional Attachment-(2)-12042019
Optional Attachment-(1)-12042019
Evidence of cessation;-12042019
Optional Attachment-(4)-15032019
Form DIR-12-15032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Optional Attachment-(5)-15032019
Optional Attachment-(1)-15032019
Optional Attachment-(2)-15032019
Optional Attachment-(3)-15032019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Form CHG-1-27022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180227