Company Information

CIN
Status
Date of Incorporation
14 September 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Ashok Tarachand Samant
Ashok Tarachand Samant
Director/Designated Partner
over 2 years ago
Mala Kedar Sherlekar
Mala Kedar Sherlekar
Director/Designated Partner
over 2 years ago

Charges

0
12 January 2016
Aditya Birla Housing Finance Limited
1 Crore
12 January 2016
Aditya Birla Housing Finance Limited
0
12 January 2016
Aditya Birla Housing Finance Limited
0
12 January 2016
Aditya Birla Housing Finance Limited
0
12 January 2016
Aditya Birla Housing Finance Limited
0
12 January 2016
Aditya Birla Housing Finance Limited
0

Documents

Form DPT-3-27102020_signed
Form ADT-1-02012020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-3-10122019_signed
Copy of written consent given by auditor-29112019
Resignation letter-30112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form ADT-1-27112019_signed
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Letter of the charge holder stating that the amount has been satisfied-24102019
Form CHG-4-24102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191024
Form DPT-3-18102019-signed
Auditor?s certificate-30062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form INC-22-01022019_signed
Optional Attachment-(1)-01022019
Copy of board resolution authorizing giving of notice-01022019
Copies of the utility bills as mentioned above (not older than two months)-01022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01022019