Company Information

CIN
Status
Date of Incorporation
28 March 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harsha Sateesh Jain
Harsha Sateesh Jain
Director/Designated Partner
about 7 years ago
Chaitanya Sateesh Jain
Chaitanya Sateesh Jain
Director/Designated Partner
about 7 years ago

Past Directors

Rajkumari Satish Jain
Rajkumari Satish Jain
Director
over 22 years ago
Satish Harisingh Jain
Satish Harisingh Jain
Director
over 22 years ago

Charges

98 Lak
22 March 2019
Yes Bank Limited
75 Lak
07 September 2015
Kotak Mahindra Bank Limited
45 Lak
15 January 2015
Axis Bank Limited
30 Lak
11 June 2020
Hdfc Bank Limited
98 Lak
22 March 2019
Others
0
11 June 2020
Hdfc Bank Limited
0
07 September 2015
Kotak Mahindra Bank Limited
0
15 January 2015
Axis Bank Limited
0
22 March 2019
Others
0
11 June 2020
Hdfc Bank Limited
0
07 September 2015
Kotak Mahindra Bank Limited
0
15 January 2015
Axis Bank Limited
0
22 March 2019
Others
0
11 June 2020
Hdfc Bank Limited
0
07 September 2015
Kotak Mahindra Bank Limited
0
15 January 2015
Axis Bank Limited
0

Documents

Form CHG-4-03082020_signed
Letter of the charge holder stating that the amount has been satisfied-03082020
Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Form ADT-1-13012020_signed
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form CHG-4-19062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190619
Letter of the charge holder stating that the amount has been satisfied-18062019
Form CHG-1-15052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190515
Instrument(s) of creation or modification of charge;-08052019
Evidence of cessation;-22032019
Optional Attachment-(2)-22032019
Optional Attachment-(1)-22032019
Form DIR-12-22032019_signed
Form DIR-12-20122018_signed
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018