Company Information

CIN
Status
Date of Incorporation
14 February 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shambhu Nath Jha
Shambhu Nath Jha
Director/Designated Partner
about 6 years ago

Past Directors

Prabha Baid
Prabha Baid
Additional Director
about 10 years ago
Manish Motilal Baid
Manish Motilal Baid
Director
almost 13 years ago
Rahul Jha
Rahul Jha
Director
almost 13 years ago

Charges

0
17 June 2016
Aditya Birla Housing Finance Limited
1 Crore
17 June 2016
Others
0
17 June 2016
Others
0
17 June 2016
Others
0

Documents

List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Form ADT-1-23102020_signed
Copy of written consent given by auditor-23102020
Copy of resolution passed by the company-23102020
Form DIR-12-18112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(1)-23102019
Optional Attachment-(1)-26092018
Directors report as per section 134(3)-26092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092018
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Notice of resignation;-15092018
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Form CHG-4-24112017-signed