Company Information
CIN
Status
Date of Incorporation
16 April 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
995,000
Authorised Capital
1,000,000
Directors
Anil Nagji Savla
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Nagji Savla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Pukharaj Motilal Lodha
Director
almost 28 years ago
almost 28 years ago
Charges
28 January 2010
Religare Finvest Limited
1 Crore
31 October 2014
Religare Finvest Limited
5 Crore
29 January 2010
Religare Finvest Limited
1 Crore
31 October 2014
Religare Finvest Limited
5 Crore
31 October 2014
Religare Finvest Limited
0
31 October 2014
Religare Finvest Limited
0
29 January 2010
Religare Finvest Limited
0
28 January 2010
Religare Finvest Limited
0
31 October 2014
Religare Finvest Limited
0
31 October 2014
Religare Finvest Limited
0
29 January 2010
Religare Finvest Limited
0
28 January 2010
Religare Finvest Limited
0
31 October 2014
Religare Finvest Limited
0
31 October 2014
Religare Finvest Limited
0
29 January 2010
Religare Finvest Limited
0
28 January 2010
Religare Finvest Limited
0
Documents
Form DPT-3-19102019-signed
Form DPT-3-17102019-signed
Form CHG-4-23022019_signed
Letter of the charge holder stating that the amount has been satisfied-23022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190223
Form CHG-4-01022019_signed
Letter of the charge holder stating that the amount has been satisfied-01022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190201
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form DIR-12-21092018_signed
Evidence of cessation;-01092018
Notice of resignation;-01092018
Form AOC-4-20062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Directors report as per section 134(3)-18062018
Form MGT-7-17062018_signed
List of share holders, debenture holders;-16062018
Optional Attachment-(1)-16062018
Form 20B-09022018_signed
Form 23AC-09022018_signed
Form MGT-7-09022018_signed
Optional Attachment-(1)-05022018
List of share holders, debenture holders;-05022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05022018
Annual return as per schedule V of the Companies Act,1956-05022018
