Company Information
CIN
Status
Date of Incorporation
29 February 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
8,955,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nilesh Ramesh Toshniwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Jaymalhar Krishnajirao Bhosale
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anand Sadashiv Kapre
Director
over 10 years ago
over 10 years ago
Vinode Thomas
Director
over 12 years ago
over 12 years ago
Aniruddha Pradyumna Deshpande
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Ruchita Rajen Maniar
Director
over 11 years ago
over 11 years ago
Charges
01 March 2018
Housing Development Finance Corporation Limited
60 Crore
29 March 2017
State Bank Of India
20 Crore
05 December 2016
Indian Bank
15 Crore
29 April 2016
Indian Bank
12 Crore
05 December 2016
Indian Bank
0
29 March 2017
State Bank Of India
0
29 April 2016
Indian Bank
0
05 December 2016
Indian Bank
0
29 March 2017
State Bank Of India
0
29 April 2016
Indian Bank
0
05 December 2016
Indian Bank
0
29 March 2017
State Bank Of India
0
29 April 2016
Indian Bank
0
Documents
Form INC-28-30072020-signed
Optional Attachment-(1)-25072020
Optional Attachment-(3)-25072020
Optional Attachment-(2)-25072020
Copy of court order or NCLT or CLB or order by any other competent authority.-25072020
Optional Attachment-(1)-30062020
Optional Attachment-(2)-30062020
Copy of court order or NCLT or CLB or order by any other competent authority.-30062020
Form MGT-7-09122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Copy of MGT-8-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-19102019-signed
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
Form MGT-7-24122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122018
Form AOC-4(XBRL)-08122018_signed
Form PAS-3-08102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08102018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-08102018
Copy of Board or Shareholders? resolution-08102018
Form MGT-6-27092018_signed
-27092018
Evidence of cessation;-11052018
Form DIR-12-11052018_signed
Notice of resignation;-11052018
Optional Attachment-(1)-11052018
Optional Attachment-(2)-11052018
