Company Information

CIN
Status
Date of Incorporation
05 October 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
304,000
Authorised Capital
1,000,000

Directors

Jayprakash Jivanraj Mehta
Jayprakash Jivanraj Mehta
Director
over 2 years ago
Sanjeev Rai Kumar
Sanjeev Rai Kumar
Director
about 15 years ago
Tanushree Biswas
Tanushree Biswas
Director
about 15 years ago

Past Directors

Maninder Singh Arora
Maninder Singh Arora
Additional Director
almost 12 years ago

Charges

5 Crore
28 October 2015
Kotak Mahindra Bank Limited
1 Crore
28 October 2015
Kotak Mahindra Bank Limited
2 Crore
30 September 2020
Kotak Mahindra Bank Limited
1 Crore
30 September 2020
Others
0
28 October 2015
Kotak Mahindra Bank Limited
0
28 October 2015
Kotak Mahindra Bank Limited
0
30 September 2020
Others
0
28 October 2015
Kotak Mahindra Bank Limited
0
28 October 2015
Kotak Mahindra Bank Limited
0
30 September 2020
Others
0
28 October 2015
Kotak Mahindra Bank Limited
0
28 October 2015
Kotak Mahindra Bank Limited
0

Documents

Form CHG-1-07112020
Instrument(s) of creation or modification of charge;-07112020
Form DPT-3-08102020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-15072019-signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form ADT-1-11112017_signed
Copy of the intimation sent by company-11112017
Copy of resolution passed by the company-11112017
Copy of written consent given by auditor-11112017
Directors report as per section 134(3)-12102016