Company Information
CIN
Status
Date of Incorporation
08 March 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Shailesh Abasaheb Kudale
Individual Promoter
almost 16 years ago
almost 16 years ago
Past Directors
Mansi Shailesh Kudale
Additional Director
about 9 years ago
about 9 years ago
Ashok Vithal Jagtap
Additional Director
about 9 years ago
about 9 years ago
Abasaheb Gulabrao Kudale
Director
almost 16 years ago
almost 16 years ago
Charges
14 March 2018
Axis Bank Limited
6 Lak
10 November 2017
Axis Bank Limited
9 Crore
20 March 2017
The Saraswat Co-operative Bank Ltd.
7 Lak
07 March 2017
The Saraswat Co-operative Bank Limited
50 Lak
07 March 2017
The Saraswat Co-operative Bank Limited
92 Lak
07 March 2017
The Saraswat Co-operative Bank Limited
87 Lak
07 March 2017
The Saraswat Co-operative Bank Limited
2 Crore
12 September 2016
Syndicate Bank
2 Crore
23 January 2015
Reliance Home Finance Limited
1 Crore
23 January 2015
Reliance Home Finance Limited
0
07 March 2017
Others
0
07 March 2017
Others
0
07 March 2017
Others
0
07 March 2017
Others
0
20 March 2017
Others
0
10 November 2017
Axis Bank Limited
0
14 March 2018
Others
0
12 September 2016
Others
0
23 January 2015
Reliance Home Finance Limited
0
07 March 2017
Others
0
07 March 2017
Others
0
07 March 2017
Others
0
07 March 2017
Others
0
20 March 2017
Others
0
10 November 2017
Axis Bank Limited
0
14 March 2018
Others
0
12 September 2016
Others
0
23 January 2015
Reliance Home Finance Limited
0
07 March 2017
Others
0
07 March 2017
Others
0
07 March 2017
Others
0
07 March 2017
Others
0
20 March 2017
Others
0
10 November 2017
Axis Bank Limited
0
14 March 2018
Others
0
12 September 2016
Others
0
Documents
Form AOC-4-04042021_signed
Form DPT-3-08012021-signed
Form DPT-3-07012021_signed
Form MGT-7-19102020_signed
Optional Attachment-(1)-16102020
List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-13102020
List of share holders, debenture holders;-22022019
Form MGT-7-22022019_signed
Form AOC-4-22022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Directors report as per section 134(3)-21022019
Form ADT-1-19022019_signed
Copy of the intimation sent by company-19022019
Copy of resolution passed by the company-19022019
Copy of written consent given by auditor-19022019
Form ADT-1-16012019_signed
Form ADT-3-16012019_signed
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
Resignation letter-24122018
Form CHG-1-27072018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180727
Instrument(s) of creation or modification of charge;-15062018
Optional Attachment-(1)-15062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180112
