Company Information
CIN
Status
Date of Incorporation
11 January 2013
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
Umesh Onkar Shrawane
Director/Designated Partner
over 2 years ago
over 2 years ago
Chaitanya Prakash Ingale
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Charges
26 December 2014
Dcb Bank Limited
17 Lak
26 December 2014
Dcb Bank Limited
56 Lak
10 February 2014
Hdfc Bank Limited
20 Lak
20 August 2014
Indiabulls Housing Finance Limited
35 Lak
26 December 2014
Dcb Bank Limited
0
26 December 2014
Dcb Bank Limited
0
20 August 2014
Indiabulls Housing Finance Limited
0
10 February 2014
Hdfc Bank Limited
0
26 December 2014
Dcb Bank Limited
0
26 December 2014
Dcb Bank Limited
0
20 August 2014
Indiabulls Housing Finance Limited
0
10 February 2014
Hdfc Bank Limited
0
26 December 2014
Dcb Bank Limited
0
26 December 2014
Dcb Bank Limited
0
20 August 2014
Indiabulls Housing Finance Limited
0
10 February 2014
Hdfc Bank Limited
0
26 December 2014
Dcb Bank Limited
0
26 December 2014
Dcb Bank Limited
0
20 August 2014
Indiabulls Housing Finance Limited
0
10 February 2014
Hdfc Bank Limited
0
Documents
Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Form MGT-7-17012020_signed
Form AOC-4-15012020_signed
List of share holders, debenture holders;-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form ADT-1-08112019_signed
Form ADT-1-07112019_signed
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
List of share holders, debenture holders;-07022018
Optional Attachment-(1)-07022018
Form MGT-7-07022018_signed
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Letter of the charge holder-161015.PDF
Form CHG-4-161015.OCT
Memorandum of satisfaction of Charge-161015.PDF
Instrument of creation or modification of charge-160215.PDF
Form CHG-1-160215.OCT
Certificate of Registration of Mortgage-160215.PDF
