Company Information

CIN
Status
Date of Incorporation
22 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
100,010
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amol Sadashiv Jadhav
Amol Sadashiv Jadhav
Director
almost 2 years ago

Past Directors

Vijay Subhash Lunge
Vijay Subhash Lunge
Additional Director
almost 6 years ago
Sandeep Pandurang Mantri
Sandeep Pandurang Mantri
Director
over 23 years ago

Charges

3 Crore
27 February 2015
India Infoline Finance Limited
1 Crore
29 December 2011
India Infoline Finance Limited
1 Crore
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
29 December 2011
India Infoline Finance Limited
0

Documents

Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Directors report as per section 134(3)-22122020
Form DPT-3-25112020_signed
Optional Attachment-(1)-24112020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form DIR-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Form DPT-3-25102019-signed
Form DPT-3-18102019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190813
Form MGT-14-30072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019
Altered memorandum of association-19072019
Altered articles of association-19072019
Optional Attachment-(1)-03072019
Optional Attachment-(1)-30062019
Form DIR-12-30032019_signed
Optional Attachment-(1)-30032019
Evidence of cessation;-30032019
Notice of resignation;-30032019
Form DIR-11-30032019_signed