Company Information
CIN
Status
Date of Incorporation
14 July 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,482,000
Authorised Capital
4,000,000
Directors
Sandeep Narayanrao Deore
Director/Designated Partner
over 2 years ago
over 2 years ago
Shailendra Kumar Mishra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
24 June 2016
Aditya Birla Housing Finance Limited
3 Crore
19 August 2015
Hdfc Bank Limited
31 Crore
31 January 2013
Intec Capital Limited
2 Crore
12 August 2006
Syndicate Bank
72 Lak
24 April 2006
Syndicate Bank
72 Lak
27 August 2014
Syndicate Bank
4 Crore
09 February 2013
Syndicate Bank
3 Crore
13 January 2011
Syndicate Bank
3 Lak
17 January 2012
Syndicate Bank
48 Lak
18 January 2009
Syndicate Bank
3 Lak
30 March 2011
Syndicate Bank
55 Lak
24 August 2006
Syndicate Bank
50 Lak
24 August 2009
Syndicate Bank
7 Crore
19 October 2020
Standard Chartered Bank
7 Crore
19 October 2020
Standard Chartered Bank
0
19 August 2015
Hdfc Bank Limited
0
29 September 2021
Others
0
29 September 2021
Others
0
24 June 2016
Others
0
24 August 2006
Syndicate Bank
0
24 April 2006
Syndicate Bank
0
24 August 2009
Syndicate Bank
0
31 January 2013
Intec Capital Limited
0
30 March 2011
Syndicate Bank
0
27 August 2014
Syndicate Bank
0
17 January 2012
Syndicate Bank
0
09 February 2013
Syndicate Bank
0
13 January 2011
Syndicate Bank
0
18 January 2009
Syndicate Bank
0
12 August 2006
Syndicate Bank
0
19 October 2020
Standard Chartered Bank
0
19 August 2015
Hdfc Bank Limited
0
29 September 2021
Others
0
29 September 2021
Others
0
24 June 2016
Others
0
24 August 2006
Syndicate Bank
0
24 April 2006
Syndicate Bank
0
24 August 2009
Syndicate Bank
0
31 January 2013
Intec Capital Limited
0
30 March 2011
Syndicate Bank
0
27 August 2014
Syndicate Bank
0
17 January 2012
Syndicate Bank
0
09 February 2013
Syndicate Bank
0
13 January 2011
Syndicate Bank
0
18 January 2009
Syndicate Bank
0
12 August 2006
Syndicate Bank
0
19 October 2020
Standard Chartered Bank
0
19 August 2015
Hdfc Bank Limited
0
29 September 2021
Others
0
29 September 2021
Others
0
24 June 2016
Others
0
24 August 2006
Syndicate Bank
0
24 April 2006
Syndicate Bank
0
24 August 2009
Syndicate Bank
0
31 January 2013
Intec Capital Limited
0
30 March 2011
Syndicate Bank
0
27 August 2014
Syndicate Bank
0
17 January 2012
Syndicate Bank
0
09 February 2013
Syndicate Bank
0
13 January 2011
Syndicate Bank
0
18 January 2009
Syndicate Bank
0
12 August 2006
Syndicate Bank
0
19 October 2020
Standard Chartered Bank
0
19 August 2015
Hdfc Bank Limited
0
29 September 2021
Others
0
29 September 2021
Others
0
24 June 2016
Others
0
24 August 2006
Syndicate Bank
0
24 April 2006
Syndicate Bank
0
24 August 2009
Syndicate Bank
0
31 January 2013
Intec Capital Limited
0
30 March 2011
Syndicate Bank
0
27 August 2014
Syndicate Bank
0
17 January 2012
Syndicate Bank
0
09 February 2013
Syndicate Bank
0
13 January 2011
Syndicate Bank
0
18 January 2009
Syndicate Bank
0
12 August 2006
Syndicate Bank
0
Documents
Instrument(s) of creation or modification of charge;-19122020
Optional Attachment-(1)-19122020
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Optional Attachment-(1)-26102020
Form CHG-1-26102020_signed
Instrument(s) of creation or modification of charge;-26102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201026
Optional Attachment-(1)-25092020
Optional Attachment-(1)-25092020
Form CHG-1-26092020_signed
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-02012020
Optional Attachment-(1)-02012020
Form CHG-1-02012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200102
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
Form ADT-1-23122019_signed
Optional Attachment-(1)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Copy of written consent given by auditor-23122019
List of share holders, debenture holders;-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
Copy of resolution passed by the company-23122019
Directors report as per section 134(3)-23122019
Copy of the intimation sent by company-23122019
Form CHG-1-21122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191221
