Company Information
CIN
Status
Date of Incorporation
28 May 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,050,000
Authorised Capital
1,000,000
Past Directors
Akash Rajesh Kumar Jain
Additional Director
almost 6 years ago
almost 6 years ago
Akshat Mahendra Jain
Additional Director
almost 6 years ago
almost 6 years ago
Charges
26 March 2018
Aditya Birla Housing Finance Limited
12 Crore
28 February 2014
Bajaj Finance Limited
8 Crore
12 September 2008
Kotak Mahindra Bank
6 Crore
18 September 2006
Bank Of Maharashtra
3 Crore
26 March 2018
Others
0
28 February 2014
Bajaj Finance Limited
0
18 September 2006
Bank Of Maharashtra
0
12 September 2008
Kotak Mahindra Bank
0
26 March 2018
Others
0
28 February 2014
Bajaj Finance Limited
0
18 September 2006
Bank Of Maharashtra
0
12 September 2008
Kotak Mahindra Bank
0
26 March 2018
Others
0
28 February 2014
Bajaj Finance Limited
0
18 September 2006
Bank Of Maharashtra
0
12 September 2008
Kotak Mahindra Bank
0
Documents
Form PAS-3-16062020_signed
Optional Attachment-(1)-16062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16062020
Optional Attachment-(2)-16062020
Copy of Board or Shareholders? resolution-16062020
Evidence of cessation;-25022020
Form DIR-12-25022020_signed
Notice of resignation;-25022020
Declaration by first director-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Form DIR-12-20022020_signed
Optional Attachment-(2)-20022020
Optional Attachment-(1)-20022020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
