Company Information

CIN
Status
Date of Incorporation
24 October 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Pooja Vinayak Sakhare
Pooja Vinayak Sakhare
Director/Designated Partner
almost 3 years ago
Kalawati Vasant Sakhare
Kalawati Vasant Sakhare
Director/Designated Partner
about 6 years ago
Niranjan Gopal Mahajan
Niranjan Gopal Mahajan
Director
over 7 years ago
Ravindra Dattatray Mahajan
Ravindra Dattatray Mahajan
Director
about 10 years ago

Past Directors

Anjum Amyn Merchant
Anjum Amyn Merchant
Director
about 7 years ago
Bhagchand Ziparulal Chhallani
Bhagchand Ziparulal Chhallani
Director
over 9 years ago
Punkaj Bhagchand Chalani
Punkaj Bhagchand Chalani
Additional Director
over 9 years ago
Vikas Dattatray Mahajan
Vikas Dattatray Mahajan
Director
about 11 years ago

Charges

2 Crore
22 November 2018
Pnb Housing Finance Limited
2 Crore
21 July 2015
Tata Capital Housing Finance Limited
2 Crore
22 November 2018
Others
0
21 July 2015
Tata Capital Housing Finance Limited
0
22 November 2018
Others
0
21 July 2015
Tata Capital Housing Finance Limited
0
22 November 2018
Others
0
21 July 2015
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-21122020_signed
Form ADT-1-23032020_signed
Copy of written consent given by auditor-18032020
Copy of the intimation sent by company-18032020
Copy of resolution passed by the company-18032020
Optional Attachment-(1)-11032020
List of share holders, debenture holders;-11032020
Optional Attachment-(2)-11032020
Form DIR-12-11032020_signed
Form MGT-7-11032020_signed
Form AOC-4-11032020_signed
Directors report as per section 134(3)-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Letter of the charge holder stating that the amount has been satisfied-24092019
Form CHG-4-24092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190924
Form ADT-1-19052019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Instrument(s) of creation or modification of charge;-22032019
Form CHG-1-22032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190322
Form ADT-3-13022019_signed
Resignation letter-13022019
Form INC-22-12112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112018
Copies of the utility bills as mentioned above (not older than two months)-12112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112018