Company Information
CIN
Status
Date of Incorporation
25 August 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
89,100,000
Authorised Capital
250,000,000
Directors
Amrish Ishwarlal Jain
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Rukesh Rameshbhai Patel
Additional Director
almost 10 years ago
almost 10 years ago
Ruchi Amrish Jain
Director
over 19 years ago
over 19 years ago
Charges
20 March 2014
Asrec (india) Limited
10 Crore
29 September 2010
Icici Bank Limited
110 Crore
31 March 2009
State Bank Of India
18 Crore
26 December 2008
3i Infotech Trusteeship Services Limited
18 Crore
29 December 2007
Hdfc Bank Limited
2 Crore
20 March 2014
Others
0
26 December 2008
3i Infotech Trusteeship Services Limited
0
29 September 2010
Icici Bank Limited
0
29 December 2007
Hdfc Bank Limited
0
31 March 2009
State Bank Of India
0
20 March 2014
Others
0
26 December 2008
3i Infotech Trusteeship Services Limited
0
29 September 2010
Icici Bank Limited
0
29 December 2007
Hdfc Bank Limited
0
31 March 2009
State Bank Of India
0
20 March 2014
Others
0
26 December 2008
3i Infotech Trusteeship Services Limited
0
29 September 2010
Icici Bank Limited
0
29 December 2007
Hdfc Bank Limited
0
31 March 2009
State Bank Of India
0
Documents
Form CHG-1-03122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Instrument(s) of creation or modification of charge;-31082020
List of share holders, debenture holders;-09112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112019
Copy of MGT-8-09112019
Form MGT-7-09112019_signed
Form AOC-4(XBRL)-09112019_signed
Form DPT-3-07112019-signed
Form DPT-3-15102019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form INC-22-13082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082019
Copies of the utility bills as mentioned above (not older than two months)-13082019
Optional Attachment-(1)-13082019
Instrument(s) of creation or modification of charge;-26122018
Form CHG-1-26122018_signed
Optional Attachment-(1)-26122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181226
List of share holders, debenture holders;-21112018
Copy of MGT-8-21112018
Form MGT-7-21112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
Form AOC-4(XBRL)-28102018_signed
Form AOC-4(XBRL)-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
