Company Information

CIN
Status
Date of Incorporation
05 March 2010
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

Rajesh Dinesh Vyas
Rajesh Dinesh Vyas
Director/Designated Partner
almost 16 years ago
Vaishali Rajesh Vyas
Vaishali Rajesh Vyas
Director
almost 16 years ago

Charges

12 Crore
03 February 2023
Fullerton India Home Finance Company Limited
8 Crore
26 March 2022
Au Small Finance Bank Limited
4 Crore
18 October 2023
Others
0
03 February 2023
Others
0
26 March 2022
Others
0
18 October 2023
Others
0
03 February 2023
Others
0
26 March 2022
Others
0

Documents

Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-13102019_signed
-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Optional Attachment-(1)-01112017
Form AOC-4-01112017_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Directors report as per section 134(3)-27032017
List of share holders, debenture holders;-27032017
Form AOC-4-27032017_signed
Form MGT-7-27032017_signed