Company Information

CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vishwajeet Subhash Jhavar
Vishwajeet Subhash Jhavar
Director
almost 3 years ago

Past Directors

Mahesh Bansilal Laddha
Mahesh Bansilal Laddha
Additional Director
about 12 years ago

Charges

0
04 April 2013
Idbi Trusteeship Services Limited
19 Crore
05 December 2012
Windshield Developers Private Limited
9 Crore
27 February 2013
Idbi Trusteeship Services Limited
7 Crore
05 March 2013
Phl Finance Private Limited
55 Crore
25 January 2013
Reliance Capital Ltd
24 Crore
25 September 2012
Jm Financial Products Limited
42 Crore
15 May 2012
Jm Financial Products Limited
18 Crore
25 January 2013
Reliance Capital Ltd
0
15 May 2012
Jm Financial Products Limited
0
04 April 2013
Idbi Trusteeship Services Limited
0
27 February 2013
Idbi Trusteeship Services Limited
0
05 December 2012
Windshield Developers Private Limited
0
25 September 2012
Jm Financial Products Limited
0
05 March 2013
Phl Finance Private Limited
0
25 January 2013
Reliance Capital Ltd
0
15 May 2012
Jm Financial Products Limited
0
04 April 2013
Idbi Trusteeship Services Limited
0
27 February 2013
Idbi Trusteeship Services Limited
0
05 December 2012
Windshield Developers Private Limited
0
25 September 2012
Jm Financial Products Limited
0
05 March 2013
Phl Finance Private Limited
0
25 January 2013
Reliance Capital Ltd
0
15 May 2012
Jm Financial Products Limited
0
04 April 2013
Idbi Trusteeship Services Limited
0
27 February 2013
Idbi Trusteeship Services Limited
0
05 December 2012
Windshield Developers Private Limited
0
25 September 2012
Jm Financial Products Limited
0
05 March 2013
Phl Finance Private Limited
0

Documents

Form MGT-6-17052016_signed
Optional Attachment-(1)-17052016
-17052016
Certificate of Registration for Modification of charge-20160510
CERTIFICATE OF SATISFACTION OF CHARGE-20160416
Copy of court order or NCLT or CLB or order by any other competent authority.-18042016
Optional Attachment-(1)-18042016
Instrument(s) of creation or modification of charge;-18042016
Optional Attachment-(2)-18042016
Optional Attachment-(1)-18042016
Form CHG-1-18042016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160418
Form CHG-4-16042016_signed
Instrument of creation or modification of charge-16042016
Optional Attachment-(1)-16042016
Letter of the charge holder stating that the amount has been satisfied-16042016
Form MGT-14-250116.OCT
Copy of resolution-210116.PDF
Certificate of Registration for Modification of Mortgage-301215.PDF
Certificate of Registration for Modification of Mortgage-301215.PDF
Certificate of Registration for Modification of Mortgage-301215.PDF
Instrument of creation or modification of charge-301215.PDF
Copy of the resolution authorising the issue of the debenture series-301215.PDF
Form CHG-9-301215-011215-ChargeId-10428834.PDF
Form ADT-1-201115.OCT
Form MGT-14-030915.OCT
Optional Attachment 1-030915.PDF
Copy of resolution-030915.PDF
Copy of Board Resolution-010915.PDF