Company Information

CIN
Status
Date of Incorporation
14 March 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sneha Sunil Jadhav
Sneha Sunil Jadhav
Director
about 1 year ago
Sunil Ramchandra Jadhav
Sunil Ramchandra Jadhav
Director
over 1 year ago

Charges

1 Crore
01 February 2018
Bank Of Baroda
35 Lak
15 September 2020
Bank Of Baroda
1 Crore
15 September 2020
Others
0
01 February 2018
Others
0
15 September 2020
Others
0
01 February 2018
Others
0
15 September 2020
Others
0
01 February 2018
Others
0

Documents

Form CHG-1-22102020
Instrument(s) of creation or modification of charge;-22102020
Optional Attachment-(1)-22102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Form CHG-4-13102020_signed
Letter of the charge holder stating that the amount has been satisfied-12102020
Form DPT-3-15092020-signed
Optional Attachment-(1)-14092020
Optional Attachment-(2)-14092020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-05072019-signed
Optional Attachment-(2)-24062019
Optional Attachment-(1)-24062019
Form INC-22-06122018_signed
Copies of the utility bills as mentioned above (not older than two months)-06122018
Copy of board resolution authorizing giving of notice-06122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122018
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Instrument(s) of creation or modification of charge;-12062018