Company Information

CIN
Status
Date of Incorporation
13 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabhakara Naig
Prabhakara Naig
Director/Designated Partner
over 1 year ago
Pandoo Prabhakar Naig
Pandoo Prabhakar Naig
Director/Designated Partner
almost 2 years ago
Anandhi Prabhakar Naig
Anandhi Prabhakar Naig
Director
over 11 years ago
Sowmya Gautam Deshpande
Sowmya Gautam Deshpande
Director
over 11 years ago

Past Directors

Dinanath Yadav
Dinanath Yadav
Director
about 14 years ago

Charges

2 Crore
07 January 2019
Pnb Housing Finance Limited
2 Crore
07 January 2019
Others
0
07 January 2019
Others
0
07 January 2019
Others
0

Documents

Form DPT-3-25122020_signed
Form DPT-3-03082020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form DIR-12-06112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-21062019
Form ADT-1-01062019_signed
Optional Attachment-(1)-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form CHG-1-30012019_signed
Instrument(s) of creation or modification of charge;-30012019
Optional Attachment-(1)-30012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190130
Form DIR-12-19012019_signed
Form MGT-14-11012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Optional Attachment-(2)-04012019
Optional Attachment-(1)-04012019
Notice of resignation;-04012019
Form DIR-12-04012019_signed
Evidence of cessation;-04012019