Company Information

CIN
Status
Date of Incorporation
05 July 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,100,000
Authorised Capital
25,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamlesh Manohar Kanungo
Kamlesh Manohar Kanungo
Director/Designated Partner
about 1 year ago
Vijay B Jain
Vijay B Jain
Director
over 1 year ago

Charges

0
17 December 2014
Pnb Housing Finance Limited
4 Crore
30 November 2014
Pnb Housing Finance Limited
8 Crore
31 January 2014
Pnb Housing Finance Limited
7 Crore
06 February 2014
Icici Bank Limited
3 Crore
06 February 2014
Icici Bank Limited
3 Crore
18 February 2014
Bajaj Finance Limited
4 Crore
18 February 2014
Bajaj Finance Limited
4 Crore
18 February 2014
Bajaj Finance Limited
0
30 November 2014
Pnb Housing Finance Limited
0
06 February 2014
Icici Bank Limited
0
18 February 2014
Bajaj Finance Limited
0
17 December 2014
Pnb Housing Finance Limited
0
31 January 2014
Pnb Housing Finance Limited
0
06 February 2014
Icici Bank Limited
0
18 February 2014
Bajaj Finance Limited
0
30 November 2014
Pnb Housing Finance Limited
0
06 February 2014
Icici Bank Limited
0
18 February 2014
Bajaj Finance Limited
0
17 December 2014
Pnb Housing Finance Limited
0
31 January 2014
Pnb Housing Finance Limited
0
06 February 2014
Icici Bank Limited
0
31 December 2023
State Bank Of India
0
18 February 2014
Bajaj Finance Limited
0
30 November 2014
Pnb Housing Finance Limited
0
06 February 2014
Icici Bank Limited
0
17 December 2014
Pnb Housing Finance Limited
0
18 February 2014
Bajaj Finance Limited
0
31 January 2014
Pnb Housing Finance Limited
0
06 February 2014
Icici Bank Limited
0

Documents

Form DPT-3-21092020-signed
Form CHG-4-13092019_signed
Letter of the charge holder stating that the amount has been satisfied-13092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190913
Letter of the charge holder stating that the amount has been satisfied-12092019
Form CHG-4-12092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190912
Form DPT-3-30062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062019
Directors report as per section 134(3)-14062019
Form CHG-4-30042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190430
Letter of the charge holder stating that the amount has been satisfied-27042019
Form ADT-1-23062018_signed
Copy of the intimation sent by company-19062018
Copy of resolution passed by the company-19062018
Copy of written consent given by auditor-19062018
List of share holders, debenture holders;-08112017
Optional Attachment-(1)-08112017
Form MGT-7-08112017_signed
Form 23AC-02052017_signed
Optional Attachment-(2)-28042017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042017
Optional Attachment-(1)-28042017
Valuation Report from the valuer, if any;-24082016
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.-24082016