Company Information
CIN
Status
Date of Incorporation
11 April 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gajendra Dattatraya Pawar
Director
about 2 years ago
about 2 years ago
Jaydeep Dilip Mane
Director/Designated Partner
about 2 years ago
about 2 years ago
Charges
17 April 2018
India Infoline Finance Limited
45 Crore
19 October 2012
India Infoline Finance Limited
10 Crore
09 December 2011
India Infoline Finance Limited
20 Crore
27 May 2021
Idbi Trusteeship Services Limited
50 Crore
27 May 2021
Idbi Trusteeship Services Limited
0
09 December 2011
India Infoline Finance Limited
0
17 April 2018
Others
0
19 October 2012
India Infoline Finance Limited
0
27 May 2021
Idbi Trusteeship Services Limited
0
09 December 2011
India Infoline Finance Limited
0
17 April 2018
Others
0
19 October 2012
India Infoline Finance Limited
0
27 May 2021
Idbi Trusteeship Services Limited
0
09 December 2011
India Infoline Finance Limited
0
17 April 2018
Others
0
19 October 2012
India Infoline Finance Limited
0
Documents
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form DPT-3-23102020-signed
Form CHG-4-05082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190805
Letter of the charge holder stating that the amount has been satisfied-01082019
Form MGT-7-09042019_signed
List of share holders, debenture holders;-08042019
Form AOC-4-05042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
Form CHG-1-21082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180821
Optional Attachment-(1)-20082018
Instrument(s) of creation or modification of charge;-20082018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(1)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-131215.OCT
Form MGT-7-101215.OCT
