Company Information
CIN
Status
Date of Incorporation
21 March 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jitendra Kailas Sharma
Director/Designated Partner
about 1 year ago
about 1 year ago
Laxman Sanjay Rane
Director/Designated Partner
about 1 year ago
about 1 year ago
Channappa Sidramappa Gaddad
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Vishawanath Kshirsagar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhajanlal Hariram Vishnoi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kaluram Bishnoi
Director
over 7 years ago
over 7 years ago
Pratyush Jaiprakash Bhartiya
Director
almost 14 years ago
almost 14 years ago
Charges
05 August 2013
Bajaj Finance Limited
18 Crore
29 April 2011
Bajaj Finance Limited
25 Crore
05 August 2013
Bajaj Finance Limited
0
29 April 2011
Bajaj Finance Limited
0
05 August 2013
Bajaj Finance Limited
0
29 April 2011
Bajaj Finance Limited
0
05 August 2013
Bajaj Finance Limited
0
29 April 2011
Bajaj Finance Limited
0
Documents
Form ADT-1-29022020_signed
Copy of the intimation sent by company-25022020
Copy of written consent given by auditor-25022020
Copy of resolution passed by the company-25022020
Optional Attachment-(1)-25022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form ADT-3-25012019_signed
Resignation letter-24012019
Optional Attachment-(1)-15012019
Evidence of cessation;-15012019
Form DIR-12-15012019_signed
Notice of resignation;-15012019
Optional Attachment-(1)-11012019
Form DIR-12-11012019_signed
Evidence of cessation;-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form DIR-12-12042018_signed
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
List of share holders, debenture holders;-10042018
Optional Attachment-(1)-10042018
