Company Information

CIN
Status
Date of Incorporation
14 June 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jayashree Vasant Mali
Jayashree Vasant Mali
Director
almost 9 years ago

Past Directors

Hemavathi Manmohan Pathmudi
Hemavathi Manmohan Pathmudi
Director
almost 9 years ago
Neha Singh
Neha Singh
Director
over 11 years ago
Raghvendra Singh
Raghvendra Singh
Director
over 11 years ago
Dhanesh Vasantrao Mali
Dhanesh Vasantrao Mali
Director
over 11 years ago
Anupkumar Manmohan Pathmudi
Anupkumar Manmohan Pathmudi
Director
over 11 years ago

Charges

1 Crore
31 January 2018
L&t Housing Finance Limited
1 Crore
31 January 2018
Others
0
31 January 2018
Others
0
31 January 2018
Others
0

Documents

Form DPT-3-23122019-signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Form ADT-1-13122019_signed
Optional Attachment-(1)-05122019
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Form CHG-1-10082018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180810
Instrument(s) of creation or modification of charge;-25072018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(1)-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Form DIR-11-17122017_signed
Proof of dispatch-12122017
Optional Attachment-(1)-12122017
Notice of resignation filed with the company-12122017
Acknowledgement received from company-12122017
Letter of appointment;-02122017