Company Information
CIN
Status
Date of Incorporation
04 November 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sartajsingh Tejasingh Simak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Surinderkaur Sartajsingh Simak
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Tejasingh Maghisingh Simak
Director
about 13 years ago
about 13 years ago
Charges
27 April 2017
The Cosmos Co-op Bank Ltd.
6 Lak
12 June 2012
Punjab National Bank
1 Crore
11 December 2019
Housing Development Finance Corporation Limited
54 Lak
11 December 2019
Housing Development Finance Corporation Limited
54 Lak
11 December 2019
Housing Development Finance Corporation Limited
54 Lak
08 August 2022
Punjab National Bank
6 Lak
31 March 2022
Punjab National Bank
68 Lak
08 August 2022
Others
0
31 March 2022
Others
0
12 June 2012
Others
0
11 December 2019
Others
0
11 December 2019
Others
0
27 April 2017
Others
0
11 December 2019
Others
0
08 August 2022
Others
0
31 March 2022
Others
0
12 June 2012
Others
0
11 December 2019
Others
0
11 December 2019
Others
0
27 April 2017
Others
0
11 December 2019
Others
0
08 August 2022
Others
0
31 March 2022
Others
0
12 June 2012
Others
0
11 December 2019
Others
0
11 December 2019
Others
0
27 April 2017
Others
0
11 December 2019
Others
0
Documents
Form DPT-3-04012021_signed
Form ADT-1-19092020_signed
Copy of resolution passed by the company-19092020
Copy of the intimation sent by company-19092020
Copy of written consent given by auditor-19092020
Form DPT-3-18092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092020
List of share holders, debenture holders;-16092020
Directors report as per section 134(3)-16092020
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
Form ADT-3-07082020_signed
Resignation letter-07082020
Form ADT-1-13072020_signed
Copy of written consent given by auditor-13072020
Copy of resolution passed by the company-13072020
Copy of the intimation sent by company-13072020
Form CHG-1-28012020_signed
Instrument(s) of creation or modification of charge;-28012020
Optional Attachment-(1)-28012020
Optional Attachment-(2)-28012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017