Company Information
CIN
Status
Date of Incorporation
26 April 2001
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Amol Sadashiv Jadhav
Director
almost 2 years ago
almost 2 years ago
Past Directors
Vijay Subhash Lunge
Additional Director
almost 6 years ago
almost 6 years ago
Sandeep Pandurang Mantri
Director
over 23 years ago
over 23 years ago
Charges
27 February 2015
India Infoline Finance Limited
1 Crore
29 December 2011
India Infoline Finance Limited
1 Crore
29 December 2011
India Infoline Finance Limited
0
27 February 2015
India Infoline Finance Limited
0
29 December 2011
India Infoline Finance Limited
0
27 February 2015
India Infoline Finance Limited
0
29 December 2011
India Infoline Finance Limited
0
27 February 2015
India Infoline Finance Limited
0
Documents
Form DPT-3-09102020-signed
Optional Attachment-(1)-25092020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form DIR-12-24112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Form DPT-3-25102019-signed
Form DPT-3-18102019-signed
Optional Attachment-(1)-03072019
Optional Attachment-(1)-30062019
Evidence of cessation;-30032019
Form DIR-11-30032019_signed
Notice of resignation;-30032019
Form DIR-12-30032019_signed
Notice of resignation filed with the company-30032019
Acknowledgement received from company-30032019
Proof of dispatch-30032019
Optional Attachment-(1)-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Optional Attachment-(1)-25012019
Optional Attachment-(2)-25012019
Form DIR-12-25012019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed