Company Information
CIN
Status
Date of Incorporation
12 April 1990
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Jagrat Kamal Ranka
Director/Designated Partner
over 6 years ago
over 6 years ago
Pooja Praveen Shukla
Director
over 10 years ago
over 10 years ago
Ashok Dhanraj Chordia
Director
almost 19 years ago
almost 19 years ago
Asha Ashok Chordia
Director
almost 35 years ago
almost 35 years ago
Past Directors
Bhavin Kirit Shah
Director
almost 8 years ago
almost 8 years ago
Charges
28 October 2015
Religare Finvest Limited
24 Crore
30 July 2003
Davasna Dahakari Bank Ltd.
50 Lak
28 October 2015
Religare Finvest Limited
0
28 October 2015
Religare Finvest Limited
0
Documents
Form DPT-3-30032020-signed
Form INC-28-12032020-signed
Optional Attachment-(2)-11032020
Copy of court order or NCLT or CLB or order by any other competent authority.-11032020
Optional Attachment-(3)-11032020
Optional Attachment-(1)-11032020
Form CHG-4-26022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200226
Letter of the charge holder stating that the amount has been satisfied-20022020
Auditor?s certificate-18022020
Copy of court order or NCLT or CLB or order by any other competent authority.-14022020
Optional Attachment-(1)-14022020
Optional Attachment-(2)-14022020
Form MGT-14-13012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Optional Attachment-(1)-13012020
Form DIR-12-05082019_signed
Notice of resignation;-02082019
Evidence of cessation;-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Form MGT-7-14012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
