Company Information
CIN
Status
Date of Incorporation
23 May 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudhir Darode Chandrakant
Director
almost 2 years ago
almost 2 years ago
Anand Jog Dhundiraj
Director
over 13 years ago
over 13 years ago
Charges
24 December 2013
Housing Development Finance Corporation Limited
3 Crore
24 December 2013
Housing Development Finance Corporation Limited
0
24 December 2013
Housing Development Finance Corporation Limited
0
Documents
Form ADT-1-10122018_signed
Optional Attachment-(1)-10122018
Copy of written consent given by auditor-10122018
Copy of resolution passed by the company-10122018
Form MGT-14-29102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018
Form ADT-3-17082017-signed
Resignation letter-12082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
List of share holders, debenture holders;-28022017
Directors report as per section 134(3)-28022017
Form AOC-4-28022017_signed
Form MGT-7-28022017_signed
Letter of the charge holder stating that the amount has been satisfied-16112016
Form CHG-4-16112016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161116
Form MGT-7-150316.OCT
Form AOC-4-140316.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form GNL.2-061014.PDF
Optional Attachment 1-061014.PDF
Form CHG-1-021014.OCT
Form MGT-14-300914.OCT
Certificate of Registration for Modification of Mortgage-170914.PDF
Instrument of creation or modification of charge-170914.PDF
Certificate of Registration for Modification of Mortgage-170914.PDF
Certificate of Registration for Modification of Mortgage-170914.PDF
Optional Attachment 1-160914.PDF
Copy of resolution-160914.PDF