Company Information

CIN
Status
Date of Incorporation
28 October 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
53,753,000
Authorised Capital
55,000,000

Directors

Ashok Mittal
Ashok Mittal
Irp/Rp/Liquidator
over 2 years ago
Ashwini Satish Chavan
Ashwini Satish Chavan
Director
about 12 years ago
Satish Dhondiram Chavan
Satish Dhondiram Chavan
Director
about 12 years ago

Past Directors

Sachin Babasaheb Kadam
Sachin Babasaheb Kadam
Additional Director
about 11 years ago

Charges

25 Crore
03 December 2016
Andhra Bank
10 Crore
19 September 2016
Lakshmi Vilas Bank Limited
7 Crore
06 October 2015
Indian Overseas Bank
2 Crore
30 April 2015
Mahindra And Mahindra Financial Services Limited
6 Crore
25 June 2014
The Ratnakar Bank Limited
3 Crore
03 December 2016
Others
0
19 September 2016
Lakshmi Vilas Bank Limited
0
30 April 2015
Mahindra And Mahindra Financial Services Limited
0
06 October 2015
Indian Overseas Bank
0
25 June 2014
The Ratnakar Bank Limited
0
03 December 2016
Others
0
19 September 2016
Lakshmi Vilas Bank Limited
0
30 April 2015
Mahindra And Mahindra Financial Services Limited
0
06 October 2015
Indian Overseas Bank
0
25 June 2014
The Ratnakar Bank Limited
0
03 December 2016
Others
0
19 September 2016
Lakshmi Vilas Bank Limited
0
30 April 2015
Mahindra And Mahindra Financial Services Limited
0
06 October 2015
Indian Overseas Bank
0
25 June 2014
The Ratnakar Bank Limited
0

Documents

Form INC-28-29012021
Copy of court order or NCLT or CLB or order by any other competent authority.-29012021
Form INC-28-05022021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19032020
Form ADT-3-25122018_signed
Resignation letter-25122018
Form CHG-4-10052018_signed
Letter of the charge holder stating that the amount has been satisfied-10052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180510
Form AOC-4(XBRL)-27042018_signed
Form MGT-7-24042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21042018
List of share holders, debenture holders;-20042018
Copy of MGT-8-20042018
Form PAS-3-11112017_signed
Form SH-7-07112017-signed
Optional Attachment-(1)-07112017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07112017
Copy of Board or Shareholders? resolution-07112017
Copy of the resolution for alteration of capital;-30102017
Altered memorandum of assciation;-30102017
Form AOC-4(XBRL)-28102017_signed
Form ADT-1-27102017_signed
Copy of the intimation sent by company-27102017
Copy of written consent given by auditor-27102017
Copy of resolution passed by the company-27102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017
Form MGT-7-18092017_signed
Copy of MGT-8-13092017
List of share holders, debenture holders;-13092017