Company Information
CIN
Status
Date of Incorporation
05 June 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
1,500,000
Directors
Sanjay Chandrakant Jagtap
Beneficial Owner
over 2 years ago
over 2 years ago
Vikas Dnyandev Jagtap
Additional Director
over 6 years ago
over 6 years ago
Rajwardhini Sanjay Jagtap
Director
over 12 years ago
over 12 years ago
Past Directors
Kiranpalsing Mohinderpalsingh Ahluwalia
Director
over 12 years ago
over 12 years ago
Charges
21 May 2015
Reliance Capital Ltd
7 Crore
29 December 2014
Reliance Capital Ltd
7 Crore
18 October 2013
Reliance Capital Ltd
5 Crore
30 July 2014
Reliance Capital Ltd
7 Crore
11 July 2013
Reliance Capital Ltd
5 Crore
11 July 2013
Reliance Capital Ltd
0
18 October 2013
Reliance Capital Ltd
0
30 July 2014
Reliance Capital Ltd
0
29 December 2014
Reliance Capital Ltd
0
21 May 2015
Reliance Capital Ltd
0
11 July 2013
Reliance Capital Ltd
0
18 October 2013
Reliance Capital Ltd
0
30 July 2014
Reliance Capital Ltd
0
29 December 2014
Reliance Capital Ltd
0
21 May 2015
Reliance Capital Ltd
0
11 July 2013
Reliance Capital Ltd
0
18 October 2013
Reliance Capital Ltd
0
30 July 2014
Reliance Capital Ltd
0
29 December 2014
Reliance Capital Ltd
0
21 May 2015
Reliance Capital Ltd
0
Documents
Form AOC-4-06112020_signed
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form BEN - 2-14102020_signed
Declaration under section 90-14102020
Form MGT-7-24092020_signed
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Evidence of cessation;-22052019
Form DIR-12-22052019_signed
Optional Attachment-(1)-22052019
Notice of resignation;-22052019
Form AOC-4-16042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Directors report as per section 134(3)-09042019
Form MGT-7-19022019_signed
List of share holders, debenture holders;-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122017
Directors report as per section 134(3)-17122017
Form AOC-4-17122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
