Company Information

CIN
Status
Date of Incorporation
07 April 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nikhil Dnyaneshwar Kare
Nikhil Dnyaneshwar Kare
Director
over 2 years ago
Krishnan Lakshminarayan
Krishnan Lakshminarayan
Director
over 8 years ago
Viresh Shashikant Parekh
Viresh Shashikant Parekh
Director
almost 10 years ago

Past Directors

Girish Ganesh Mande
Girish Ganesh Mande
Director
over 9 years ago
Pranay Lalitkumar Jain
Pranay Lalitkumar Jain
Director
about 14 years ago
Shailesh Ghisulal Hingarh
Shailesh Ghisulal Hingarh
Director
over 15 years ago
Lalitkumar Kesarimal Jain
Lalitkumar Kesarimal Jain
Director
over 15 years ago

Charges

0
26 November 2016
Icici Bank Limited
70 Crore
30 December 2014
Idbi Bank Limited
15 Crore
05 March 2012
Jm Financial Products Limited
50 Crore
06 July 2011
Icici Bank Limited
20 Crore
07 March 2011
Icici Bank Limited
80 Crore
24 October 2011
Reliance Home Finance Private Limited
8 Crore
12 March 2013
Icici Bank Limited
100 Crore
28 September 2010
Kotak Mahindra Prime Limited
45 Crore
26 November 2016
Others
0
07 March 2011
Icici Bank Limited
0
28 September 2010
Kotak Mahindra Prime Limited
0
06 July 2011
Icici Bank Limited
0
12 March 2013
Icici Bank Limited
0
05 March 2012
Jm Financial Products Limited
0
24 October 2011
Reliance Home Finance Private Limited
0
30 December 2014
Idbi Bank Limited
0
26 November 2016
Others
0
07 March 2011
Icici Bank Limited
0
28 September 2010
Kotak Mahindra Prime Limited
0
06 July 2011
Icici Bank Limited
0
12 March 2013
Icici Bank Limited
0
05 March 2012
Jm Financial Products Limited
0
24 October 2011
Reliance Home Finance Private Limited
0
30 December 2014
Idbi Bank Limited
0
26 November 2016
Others
0
07 March 2011
Icici Bank Limited
0
28 September 2010
Kotak Mahindra Prime Limited
0
06 July 2011
Icici Bank Limited
0
12 March 2013
Icici Bank Limited
0
05 March 2012
Jm Financial Products Limited
0
24 October 2011
Reliance Home Finance Private Limited
0
30 December 2014
Idbi Bank Limited
0
26 November 2016
Others
0
07 March 2011
Icici Bank Limited
0
28 September 2010
Kotak Mahindra Prime Limited
0
06 July 2011
Icici Bank Limited
0
12 March 2013
Icici Bank Limited
0
05 March 2012
Jm Financial Products Limited
0
24 October 2011
Reliance Home Finance Private Limited
0
30 December 2014
Idbi Bank Limited
0
26 November 2016
Others
0
07 March 2011
Icici Bank Limited
0
28 September 2010
Kotak Mahindra Prime Limited
0
06 July 2011
Icici Bank Limited
0
12 March 2013
Icici Bank Limited
0
05 March 2012
Jm Financial Products Limited
0
24 October 2011
Reliance Home Finance Private Limited
0
30 December 2014
Idbi Bank Limited
0

Documents

Form INC-28-16112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12112018
Copy of court order or NCLT or CLB or order by any other competent authority.-30102018
Form AOC-4-01102018_signed
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Form MGT-7-30072018_signed
List of share holders, debenture holders;-25072018
Form MGT-7-24072018_signed
List of share holders, debenture holders;-23072018
Form ADT-1-17072018_signed
Copy of resolution passed by the company-17072018
Copy of written consent given by auditor-17072018
Form AOC-4-10052018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-08052018
Directors report as per section 134(3)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Form CHG-4-21042018_signed
Letter of the charge holder stating that the amount has been satisfied-20042018
Form CHG-4-21122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171221
Letter of the charge holder stating that the amount has been satisfied-20122017
Form DIR-12-07072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072017
Evidence of cessation;-06072017
Letter of appointment;-06072017
Notice of resignation;-06072017
Form DIR-12-30062017_signed
Evidence of cessation;-29062017
Notice of resignation;-29062017