Company Information
CIN
Status
Date of Incorporation
29 August 2011
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
Sharmila Rajendra Kadu
Director
over 2 years ago
over 2 years ago
Rajendra Narayan Kadu
Director
almost 3 years ago
almost 3 years ago
Past Directors
Tushar Mohan Galande
Additional Director
almost 8 years ago
almost 8 years ago
Charges
15 January 2016
Religare Finvest Limited
6 Crore
17 September 2014
Dewan Housing Finance Corporation Limited
6 Crore
24 December 2012
Federal Bank Limited
2 Crore
15 January 2016
Religare Finvest Limited
0
24 December 2012
Federal Bank Limited
0
17 September 2014
Dewan Housing Finance Corporation Limited
0
15 January 2016
Religare Finvest Limited
0
24 December 2012
Federal Bank Limited
0
17 September 2014
Dewan Housing Finance Corporation Limited
0
15 January 2016
Religare Finvest Limited
0
24 December 2012
Federal Bank Limited
0
17 September 2014
Dewan Housing Finance Corporation Limited
0
Documents
Form CHG-4-27112019_signed
Letter of the charge holder stating that the amount has been satisfied-27112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191127
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form DPT-3-31072019-signed
Auditor?s certificate-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Directors report as per section 134(3)-02122018
List of share holders, debenture holders;-02122018
Form AOC-4-02122018_signed
Form MGT-7-02122018_signed
Form DIR-12-30072018_signed
Optional Attachment-(1)-29072018
Notice of resignation;-29072018
Evidence of cessation;-29072018
Optional Attachment-(5)-03042018
Optional Attachment-(4)-03042018
Optional Attachment-(3)-03042018
Optional Attachment-(2)-03042018
Optional Attachment-(1)-03042018
Form DIR-12-03042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
List of share holders, debenture holders;-06112017
Optional Attachment-(1)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
