Company Information

CIN
Status
Date of Incorporation
30 April 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishwajeet Subhash Jhavar
Vishwajeet Subhash Jhavar
Director
almost 2 years ago
Gunvant Malleshi Kshatri
Gunvant Malleshi Kshatri
Director/Designated Partner
almost 6 years ago
Azim Aziz Khan
Azim Aziz Khan
Director/Designated Partner
almost 6 years ago

Past Directors

Anish Champaklal Shah
Anish Champaklal Shah
Nominee Director
about 7 years ago
Mahesh Bansilal Laddha
Mahesh Bansilal Laddha
Additional Director
about 11 years ago

Charges

0
27 March 2019
Beacon Trusteeship Limited
151 Crore
30 November 2017
Vistra Itcl (india) Limited
375 Crore
17 June 2016
Capri Global Capital Limited
55 Crore
05 August 2022
Others
0
30 November 2017
Others
0
27 March 2019
Others
0
17 June 2016
Others
0
05 August 2022
Others
0
30 November 2017
Others
0
27 March 2019
Others
0
17 June 2016
Others
0
05 August 2022
Others
0
30 November 2017
Others
0
27 March 2019
Others
0
17 June 2016
Others
0

Documents

Optional Attachment-(4)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(2)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Evidence of cessation;-24102020
Form DIR-12-24102020_signed
Form CHG-4-23102020_signed
Letter of the charge holder stating that the amount has been satisfied-23102020
List of share holders, debenture holders;-10072020
Optional Attachment-(2)-10072020
Optional Attachment-(1)-10072020
Directors report as per section 134(3)-10072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10072020
Form MGT-7-10072020_signed
Form AOC-4-10072020_signed
Notice of resignation;-17032020
Form DIR-12-17032020_signed
Evidence of cessation;-17032020
Form SERIOUS COMPLAINT-10072019
Form DIR-11-11052019_signed
Form CHG-9-08052019-signed
Certificate of registration of charge-20190508
Proof of dispatch-06052019
Notice of resignation filed with the company-06052019
Optional Attachment-(1)-24042019
Copy of the resolution authorising the issue of the debenture series.-24042019
Instrument of creation or modification of charge-24042019