Company Information
CIN
Status
Date of Incorporation
30 March 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
120,050
Authorised Capital
500,000
Directors
Rakshinda Ansari
Director
over 3 years ago
over 3 years ago
Mohammed Umar Ansari
Director/Designated Partner
over 27 years ago
over 27 years ago
Charges
13 December 2011
Religare Finvest Limited
25 Lak
13 December 2011
Religare Finvest Limited
1 Crore
11 May 2007
Hdfc Bank Limited
1 Crore
21 September 2005
Ge Capital Transportation Financial Services Ltd.
50 Lak
16 December 2004
Ge Capital Tfs Ltd.
90 Lak
31 March 1999
Mumbai Mercantile Co-op Bank
15 Lak
20 December 2022
Others
0
27 June 2022
Tata Capital Financial Services Limited
0
13 December 2011
Religare Finvest Limited
0
21 September 2005
Ge Capital Transportation Financial Services Ltd.
0
13 December 2011
Religare Finvest Limited
0
16 December 2004
Ge Capital Tfs Ltd.
0
31 March 1999
Mumbai Mercantile Co-op Bank
0
11 May 2007
Hdfc Bank Limited
0
20 December 2022
Others
0
27 June 2022
Tata Capital Financial Services Limited
0
13 December 2011
Religare Finvest Limited
0
21 September 2005
Ge Capital Transportation Financial Services Ltd.
0
13 December 2011
Religare Finvest Limited
0
16 December 2004
Ge Capital Tfs Ltd.
0
31 March 1999
Mumbai Mercantile Co-op Bank
0
11 May 2007
Hdfc Bank Limited
0
20 December 2022
Others
0
27 June 2022
Tata Capital Financial Services Limited
0
13 December 2011
Religare Finvest Limited
0
21 September 2005
Ge Capital Transportation Financial Services Ltd.
0
13 December 2011
Religare Finvest Limited
0
16 December 2004
Ge Capital Tfs Ltd.
0
31 March 1999
Mumbai Mercantile Co-op Bank
0
11 May 2007
Hdfc Bank Limited
0
Documents
Form MGT-7-28012020_signed
List of share holders, debenture holders;-27012020
Form ADT-1-08122019_signed
Form AOC-4-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
Directors report as per section 134(3)-16042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
List of share holders, debenture holders;-16042019
Form AOC-4-16042019_signed
Form MGT-7-16042019_signed
List of share holders, debenture holders;-09062018
Form MGT-7-09062018_signed
Directors report as per section 134(3)-08062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Form AOC-4-08062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28052018
List of share holders, debenture holders;-28052018
Directors report as per section 134(3)-28052018
Form MGT-7-28052018_signed
Form AOC-4-28052018_signed
