Company Information
CIN
Status
Date of Incorporation
27 March 2007
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Bippin S Jaju
Additional Director
over 13 years ago
over 13 years ago
Pooja Bippin Jaju
Director
over 14 years ago
over 14 years ago
Manish Mangilal Mishra
Whole Time Director
over 14 years ago
over 14 years ago
Ritu Nitten Jaju
Director Appointed In Casual Vacancy
over 15 years ago
over 15 years ago
Ramswarup Jainarayan Jaju
Director
almost 18 years ago
almost 18 years ago
Nitten Ramswarup Jaju
Director
almost 18 years ago
almost 18 years ago
Charges
16 August 2014
Hdfc Bank Limited
81 Lak
20 March 2014
Indusind Bank
1 Crore
05 April 2013
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
50 Lak
20 March 2014
Indusind Bank
0
16 August 2014
Hdfc Bank Limited
0
05 April 2013
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
0
20 March 2014
Indusind Bank
0
16 August 2014
Hdfc Bank Limited
0
05 April 2013
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
0
20 March 2014
Indusind Bank
0
16 August 2014
Hdfc Bank Limited
0
05 April 2013
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
0
Documents
Form CHG-1-30112020_signed
Optional Attachment-(1)-30112020
Instrument(s) of creation or modification of charge;-30112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201130
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form DPT-3-07112019-signed
Form DPT-3-28102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-18072019
Auditor?s certificate-30062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form MGT-7-06122017_signed