Company Information

CIN
Status
Date of Incorporation
03 August 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Sapna Sagar Bumb
Sapna Sagar Bumb
Director
almost 16 years ago
Kamal Gulab Bumb
Kamal Gulab Bumb
Director
over 24 years ago
Sagar Gulab Bumb
Sagar Gulab Bumb
Director
over 24 years ago

Charges

1 Crore
06 March 2019
Kotak Mahindra Bank Limited
1 Crore
30 August 2016
Kotak Mahindra Bank Limited
44 Lak
09 February 2016
Kotak Mahindra Prime Limited
8 Lak
30 November 2014
Reliance Capital Ltd
30 Lak
27 August 2002
State Bank Of India
42 Lak
30 November 2014
Reliance Capital Ltd
0
09 February 2016
Others
0
30 August 2016
Others
0
27 August 2002
State Bank Of India
0
06 March 2019
Others
0
30 November 2014
Reliance Capital Ltd
0
09 February 2016
Others
0
30 August 2016
Others
0
27 August 2002
State Bank Of India
0
06 March 2019
Others
0
30 November 2014
Reliance Capital Ltd
0
09 February 2016
Others
0
30 August 2016
Others
0
27 August 2002
State Bank Of India
0
06 March 2019
Others
0

Documents

Form DPT-3-13102020-signed
Form DPT-3-14112019-signed
Form ADT-1-26102019_signed
Directors report as per section 134(3)-26102019
Details of other Entity(s)-26102019
Copy of written consent given by auditor-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of the intimation sent by company-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Instrument(s) of creation or modification of charge;-29032019
Form CHG-1-29032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
Form MGT-7-07012019_signed
List of share holders, debenture holders;-01012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Details of other Entity(s)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Letter of the charge holder stating that the amount has been satisfied-08122017
Form CHG-4-08122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171208
Details of other Entity(s)-11112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form MGT-7-11112017_signed