Company Information
CIN
Status
Date of Incorporation
18 June 2010
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
1,011,564
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishwajeet Subhash Jhavar
Director
almost 2 years ago
almost 2 years ago
Gunvant Malleshi Kshatri
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Azim Aziz Khan
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Vinay Vinayak Ambardekar
Nominee Director
over 7 years ago
over 7 years ago
Past Directors
Mahesh Bansilal Laddha
Director
over 14 years ago
over 14 years ago
Charges
30 November 2017
Vistra Itcl (india) Limited
375 Crore
29 March 2016
Il & Fs Trust Company Limited
240 Crore
10 July 2015
Axis Bank Limited
30 Crore
07 August 2014
Idbi Trusteeship Services Limited
150 Crore
26 December 2011
Icici Prudential Asset Management Company Limited
41 Crore
26 December 2011
Icici Prudential Asset Management Company Limited
23 Crore
30 November 2017
Others
0
29 March 2016
Others
0
07 August 2014
Idbi Trusteeship Services Limited
0
26 December 2011
Icici Prudential Asset Management Company Limited
0
10 July 2015
Axis Bank Limited
0
26 December 2011
Icici Prudential Asset Management Company Limited
0
30 November 2017
Others
0
29 March 2016
Others
0
07 August 2014
Idbi Trusteeship Services Limited
0
26 December 2011
Icici Prudential Asset Management Company Limited
0
10 July 2015
Axis Bank Limited
0
26 December 2011
Icici Prudential Asset Management Company Limited
0
30 November 2017
Others
0
29 March 2016
Others
0
07 August 2014
Idbi Trusteeship Services Limited
0
26 December 2011
Icici Prudential Asset Management Company Limited
0
10 July 2015
Axis Bank Limited
0
26 December 2011
Icici Prudential Asset Management Company Limited
0
30 November 2017
Others
0
29 March 2016
Others
0
07 August 2014
Idbi Trusteeship Services Limited
0
26 December 2011
Icici Prudential Asset Management Company Limited
0
10 July 2015
Axis Bank Limited
0
26 December 2011
Icici Prudential Asset Management Company Limited
0
Documents
Form MGT-7-01042021_signed
Form MGT-7-05012021_signed
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Evidence of cessation;-24102020
Form DIR-12-24102020_signed
Optional Attachment-(1)-21092020
List of share holders, debenture holders;-21092020
Form MGT-7-21092020_signed
Form AOC-4-09092020_signed
Directors report as per section 134(3)-08092020
Optional Attachment-(1)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08092020
Form ADT-1-02092020_signed
Copy of the intimation sent by company-02092020
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Notice of resignation;-17032020
Form DIR-12-17032020_signed
Evidence of cessation;-17032020
Form DIR-11-18022020_signed
Notice of resignation filed with the company-14022020