Company Information
CIN
Status
Date of Incorporation
25 November 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashwinee Santosh Mane
Director
about 11 years ago
about 11 years ago
Santosh Sudhakar Mane
Director/Designated Partner
about 11 years ago
about 11 years ago
Charges
12 June 2018
Piramal Capital & Housing Finance Limited
1 Crore
23 December 2016
Kotak Mahindra Bank Limited
6 Crore
23 December 2014
Hdfc Bank Limited
1 Crore
29 July 2022
Axis Bank Limited
2 Crore
13 April 2022
Hdfc Bank Limited
10 Crore
29 July 2022
Axis Bank Limited
0
13 April 2022
Hdfc Bank Limited
0
12 June 2018
Others
0
23 December 2016
Others
0
23 December 2014
Hdfc Bank Limited
0
29 July 2022
Axis Bank Limited
0
13 April 2022
Hdfc Bank Limited
0
12 June 2018
Others
0
23 December 2016
Others
0
23 December 2014
Hdfc Bank Limited
0
29 July 2022
Axis Bank Limited
0
13 April 2022
Hdfc Bank Limited
0
12 June 2018
Others
0
23 December 2016
Others
0
23 December 2014
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020
Form AOC-4-26112019_signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-18112019-signed
Form CHG-1-17112019_signed
Instrument(s) of creation or modification of charge;-24102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191024
Form CHG-1-28032019_signed
Instrument(s) of creation or modification of charge;-28032019
Optional Attachment-(1)-28032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Letter of the charge holder stating that the amount has been satisfied-14122017
Form CHG-4-14122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171214
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
Instrument(s) of creation or modification of charge;-27122016