Company Information

CIN
Status
Date of Incorporation
18 March 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,520,850
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikramraj Acharya
Vikramraj Acharya
Director/Designated Partner
over 1 year ago
Bhagyashree Tanaji Babar
Bhagyashree Tanaji Babar
Director/Designated Partner
about 5 years ago

Past Directors

Shrikant Gopal Dahihande
Shrikant Gopal Dahihande
Director
over 6 years ago
Rahim Jariya
Rahim Jariya
Director
almost 11 years ago
Harshda Tanaji Babar
Harshda Tanaji Babar
Director
almost 12 years ago

Charges

4 Crore
23 July 2019
Axis Bank Limited
55 Lak
28 December 2020
Federal Bank Ltd.
1 Crore
29 October 2021
Tata Capital Housing Finance Limited
1 Crore
29 October 2021
Tata Capital Housing Finance Limited
43 Lak
29 October 2021
Tata Capital Housing Finance Limited
0
29 October 2021
Tata Capital Housing Finance Limited
0
28 December 2020
Others
0
23 July 2019
Axis Bank Limited
0
29 October 2021
Tata Capital Housing Finance Limited
0
29 October 2021
Tata Capital Housing Finance Limited
0
28 December 2020
Others
0
23 July 2019
Axis Bank Limited
0
29 October 2021
Tata Capital Housing Finance Limited
0
29 October 2021
Tata Capital Housing Finance Limited
0
28 December 2020
Others
0
23 July 2019
Axis Bank Limited
0
29 October 2021
Tata Capital Housing Finance Limited
0
29 October 2021
Tata Capital Housing Finance Limited
0
28 December 2020
Others
0
23 July 2019
Axis Bank Limited
0
29 October 2021
Tata Capital Housing Finance Limited
0
29 October 2021
Tata Capital Housing Finance Limited
0
28 December 2020
Others
0
23 July 2019
Axis Bank Limited
0
29 October 2021
Tata Capital Housing Finance Limited
0
29 October 2021
Tata Capital Housing Finance Limited
0
28 December 2020
Others
0
23 July 2019
Axis Bank Limited
0

Documents

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.-21122020 marked as defective by Registrar on 08-01-2021
Copy of Board or Shareholders? resolution-21122020 marked as defective by Registrar on 08-01-2021
Form PAS-3-21122020_signed marked as defective by Registrar on 08-01-2021
Copy of Board or Shareholders? resolution-21122020
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.-21122020
Form DIR-12-18122020_signed
Evidence of cessation;-15122020
Notice of resignation;-15122020
Form PAS-3-06022020_signed
Copy of Board or Shareholders? resolution-30012020
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.-30012020
Form DIR-12-18122019_signed
Optional Attachment-(1)-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
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)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form DPT-3-18112019-signed
Form DPT-3-18102019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191001
Form MGT-14-18092019-signed
Optional Attachment-(4)-06092019
Altered articles of association-06092019
Optional Attachment-(2)-06092019
Optional Attachment-(3)-06092019
Altered memorandum of association-06092019
Optional Attachment-(1)-06092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019