Company Information

CIN
Status
Date of Incorporation
30 December 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,100,000
Authorised Capital
200,000,000

Directors

Amit Jaiprakash Goel
Amit Jaiprakash Goel
Director/Designated Partner
over 2 years ago
Atul Jaiprakash Goel
Atul Jaiprakash Goel
Director/Designated Partner
almost 3 years ago
Jaiprakash Sitaram Goel
Jaiprakash Sitaram Goel
Director/Designated Partner
almost 22 years ago

Charges

40 Crore
24 March 2017
Idbi Trusteeship Services Limited
40 Crore
25 January 2007
Housing And Urban Development Corporation Ltd
11 Crore
30 December 2014
State Bank Of India
50 Crore
05 September 2007
Ge Capital Transportation Financial Services Ltd
44 Lak
10 March 2008
Housing And Urban Development Corporation Limited
62 Crore
14 October 2021
Others
0
24 March 2017
Idbi Trusteeship Services Limited
0
10 March 2008
Housing And Urban Development Corporation Limited
0
25 January 2007
Housing And Urban Development Corporation Ltd
0
30 December 2014
State Bank Of India
0
05 September 2007
Ge Capital Transportation Financial Services Ltd
0
14 October 2021
Others
0
24 March 2017
Idbi Trusteeship Services Limited
0
10 March 2008
Housing And Urban Development Corporation Limited
0
25 January 2007
Housing And Urban Development Corporation Ltd
0
30 December 2014
State Bank Of India
0
05 September 2007
Ge Capital Transportation Financial Services Ltd
0

Documents

Form DPT-3-13102020-signed
Form MGT-7-06012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-19112019_signed
Form DPT-3-18112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-08072019_signed
Copy of written consent given by auditor-01072019
Copy of resolution passed by the company-01072019
Form ADT-3-19062019_signed
Resignation letter-12062019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Form ADT-3-09102018-signed
Resignation letter-19092018
Form MGT-14-05072018_signed