Company Information

CIN
Status
Date of Incorporation
27 August 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
600,010
Authorised Capital
201,000,000

Directors

Agrim Bishamber Goel
Agrim Bishamber Goel
Director/Designated Partner
almost 10 years ago
Rahul Sureshchand Garg
Rahul Sureshchand Garg
Additional Director
almost 10 years ago
Subhash Sitaram Goel
Subhash Sitaram Goel
Additional Director
almost 10 years ago

Past Directors

Mahavir Rameshwardas Agarwal
Mahavir Rameshwardas Agarwal
Additional Director
about 10 years ago
Ramesh Govind Kelkar
Ramesh Govind Kelkar
Nominee Director
almost 11 years ago
Hiten Kapadia
Hiten Kapadia
Nominee Director
about 12 years ago
Sureshchand Suganchand Garg
Sureshchand Suganchand Garg
Director
over 12 years ago

Charges

0
27 October 2015
Jm Financial Credit Solutions Limited
84 Crore
28 January 2015
Capri Global Capital Limited
23 Crore
10 October 2013
Capri Global Capital Limited
18 Crore
27 October 2015
Jm Financial Credit Solutions Limited
0
10 October 2013
Capri Global Capital Limited
0
28 January 2015
Capri Global Capital Limited
0
27 October 2015
Jm Financial Credit Solutions Limited
0
10 October 2013
Capri Global Capital Limited
0
28 January 2015
Capri Global Capital Limited
0
27 October 2015
Jm Financial Credit Solutions Limited
0
10 October 2013
Capri Global Capital Limited
0
28 January 2015
Capri Global Capital Limited
0

Documents

Form MGT-14-23052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052016
CERTIFICATE OF SATISFACTION OF CHARGE-20160520
Letter of the charge holder stating that the amount has been satisfied-19052016
Form CHG-4-19052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042016
Optional Attachment-(1)-01042016
Notice of resignation;-01042016
Letter of appointment;-01042016
Form DIR-12-01042016_signed
Evidence of cessation;-01042016
Form DIR-12-030216.OCT
Form DIR-11-020216.OCT
Evidence of cessation-290116.PDF
Optional Attachment 1-290116.PDF
Form DIR-12-220116.OCT
Declaration of the appointee Director- in Form DIR-2-180116.PDF
Letter of Appointment-180116.PDF
Interest in other entities-180116.PDF
Optional Attachment 1-180116.PDF
Optional Attachment 2-180116.PDF
Certificate of Registration of Mortgage-151215.PDF
Certificate of Registration of Mortgage-151215.PDF
Form CHG-1-231215.OCT
Certificate of Registration of Mortgage-151215.PDF
Form DIR-11-191215.OCT
Form DIR-12-181215.OCT
Form DIR-12-181215.OCT
Instrument of creation or modification of charge-151215.PDF
Evidence of cessation-121215.PDF