Company Information

CIN
Status
Date of Incorporation
10 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pravin Kothari
Pravin Kothari
Director
over 1 year ago
Milind Maruti Naik
Milind Maruti Naik
Director/Designated Partner
over 2 years ago
Suyash Subhashchandra Limaye
Suyash Subhashchandra Limaye
Director/Designated Partner
over 2 years ago

Past Directors

Abhilasha Shreyans Bhansali
Abhilasha Shreyans Bhansali
Additional Director
almost 4 years ago

Charges

0
20 February 2014
Nkgsb Co-operative Bank Ltd
1 Crore
06 May 2015
Nkgsb Co-oprative Bank Limited
58 Lak
20 February 2014
Nkgsb Co-operative Bank Ltd
0
06 May 2015
Nkgsb Co-oprative Bank Limited
0
20 February 2014
Nkgsb Co-operative Bank Ltd
0
06 May 2015
Nkgsb Co-oprative Bank Limited
0
20 February 2014
Nkgsb Co-operative Bank Ltd
0
06 May 2015
Nkgsb Co-oprative Bank Limited
0

Documents

Form DPT-3-07102020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-06092019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form CHG-4-30012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190130
Letter of the charge holder stating that the amount has been satisfied-24012019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27102016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-26102016
Optional Attachment-(1)-26102016
Optional Attachment-(2)-26102016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Copy Of Financial Statements as per section 134-261115.PDF