Company Information
CIN
Status
Date of Incorporation
28 March 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Purab Jethanand Chhabriya
Additional Director
over 5 years ago
over 5 years ago
Anjana Sanjay Bothra
Director
almost 9 years ago
almost 9 years ago
Ravindra Babanrao Kasar
Director
almost 14 years ago
almost 14 years ago
Past Directors
Rohini Rajendra Sangle
Additional Director
about 11 years ago
about 11 years ago
Shubhangi Ravindra Kasar
Director
almost 14 years ago
almost 14 years ago
Charges
15 March 2019
Canara Bank
3 Crore
30 April 2018
Srei Equipment Finance Limited
42 Lak
15 March 2017
Hdfc Bank Limited
1 Crore
22 February 2017
Nagar Urban Co-op Bank Ltd
6 Crore
05 January 2017
Hdfc Bank Limited
41 Lak
27 October 2016
Canara Bank
26 Crore
01 August 2016
Hdfc Bank Limited
8 Lak
01 August 2016
Hdfc Bank Limited
31 Lak
22 June 2016
Srei Equipment Finance Limited
75 Lak
27 June 2012
Hdfc Bank Limited
9 Lak
27 June 2012
Hdfc Bank Limited
36 Lak
07 May 2012
Canara Bank
2 Crore
21 March 2012
Hdfc Bank Limited
10 Lak
13 March 2012
Canara Bank
1 Crore
01 August 2016
Others
0
01 August 2016
Others
0
22 February 2017
Others
0
15 March 2019
Canara Bank
0
27 June 2012
Hdfc Bank Limited
0
15 March 2017
Hdfc Bank Limited
0
05 January 2017
Hdfc Bank Limited
0
27 October 2016
Canara Bank
0
30 April 2018
Others
0
07 May 2012
Canara Bank
0
21 March 2012
Hdfc Bank Limited
0
27 June 2012
Hdfc Bank Limited
0
13 March 2012
Canara Bank
0
22 June 2016
Others
0
01 August 2016
Others
0
01 August 2016
Others
0
22 February 2017
Others
0
15 March 2019
Canara Bank
0
27 June 2012
Hdfc Bank Limited
0
15 March 2017
Hdfc Bank Limited
0
05 January 2017
Hdfc Bank Limited
0
27 October 2016
Canara Bank
0
30 April 2018
Others
0
07 May 2012
Canara Bank
0
21 March 2012
Hdfc Bank Limited
0
27 June 2012
Hdfc Bank Limited
0
13 March 2012
Canara Bank
0
22 June 2016
Others
0
01 August 2016
Others
0
01 August 2016
Others
0
22 February 2017
Others
0
15 March 2019
Canara Bank
0
27 June 2012
Hdfc Bank Limited
0
15 March 2017
Hdfc Bank Limited
0
05 January 2017
Hdfc Bank Limited
0
27 October 2016
Canara Bank
0
30 April 2018
Others
0
07 May 2012
Canara Bank
0
21 March 2012
Hdfc Bank Limited
0
27 June 2012
Hdfc Bank Limited
0
13 March 2012
Canara Bank
0
22 June 2016
Others
0
01 August 2016
Others
0
01 August 2016
Others
0
22 February 2017
Others
0
15 March 2019
Canara Bank
0
27 June 2012
Hdfc Bank Limited
0
15 March 2017
Hdfc Bank Limited
0
05 January 2017
Hdfc Bank Limited
0
27 October 2016
Canara Bank
0
30 April 2018
Others
0
07 May 2012
Canara Bank
0
21 March 2012
Hdfc Bank Limited
0
27 June 2012
Hdfc Bank Limited
0
13 March 2012
Canara Bank
0
22 June 2016
Others
0
01 August 2016
Others
0
01 August 2016
Others
0
22 February 2017
Others
0
15 March 2019
Canara Bank
0
27 June 2012
Hdfc Bank Limited
0
15 March 2017
Hdfc Bank Limited
0
05 January 2017
Hdfc Bank Limited
0
27 October 2016
Canara Bank
0
30 April 2018
Others
0
07 May 2012
Canara Bank
0
21 March 2012
Hdfc Bank Limited
0
27 June 2012
Hdfc Bank Limited
0
13 March 2012
Canara Bank
0
22 June 2016
Others
0
Documents
Form DPT-3-28102019-signed
Form DIR-12-24092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Evidence of cessation;-23092019
Interest in other entities;-23092019
Notice of resignation;-23092019
Optional Attachment-(1)-23092019
Evidence of cessation;-27082019
Form DIR-12-27082019_signed
Notice of resignation;-27082019
Optional Attachment-(1)-27082019
Form CHG-1-01062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190601
Optional Attachment-(1)-15052019
Instrument(s) of creation or modification of charge;-15052019
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form CHG-1-22012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190122
Instrument(s) of creation or modification of charge;-18012019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-1-10072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180710