Company Information
CIN
Status
Date of Incorporation
05 July 2006
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
Rahul Vitthal Sanap
Director
over 19 years ago
over 19 years ago
Past Directors
Minal Avinash Ghorpade
Additional Director
over 15 years ago
over 15 years ago
Avinash Chandramohan Ghorpade
Director
over 19 years ago
over 19 years ago
Charges
29 June 2017
Reliance Home Finance Limited
55 Lak
02 September 2016
State Bank Of India
20 Lak
05 August 2008
The Saraswat Co-operative Bank Limited
14 Lak
31 October 2019
Yes Bank Limited
81 Lak
02 September 2016
State Bank Of India
0
31 October 2019
Yes Bank Limited
0
05 August 2008
The Saraswat Co-operative Bank Limited
0
29 June 2017
Others
0
02 September 2016
State Bank Of India
0
31 October 2019
Yes Bank Limited
0
05 August 2008
The Saraswat Co-operative Bank Limited
0
29 June 2017
Others
0
Documents
Form CHG-1-21082020_signed
Instrument(s) of creation or modification of charge;-21082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Instrument(s) of creation or modification of charge;-12082020
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Instrument(s) of creation or modification of charge;-21012020
Form CHG-1-21012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200121
Form AOC-4-23112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Company CSR policy as per section 135(4)-21112019
Directors report as per section 134(3)-21112019
Form CHG-1-20112019_signed
Instrument(s) of creation or modification of charge;-20112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191120
Form DPT-3-22102019-signed
Optional Attachment-(1)-29062019
Auditor?s certificate-29062019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form INC-22-14022018_signed
Copies of the utility bills as mentioned above (not older than two months)-12022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022018
