Company Information
CIN
Status
Date of Incorporation
23 April 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,048,010
Authorised Capital
2,500,000
Directors
Surinderpal Singh Raghbir Singh Kumar
Director
over 2 years ago
over 2 years ago
Kamaljit Kaur Surinderpal Singh Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
24 December 2018
Yes Bank Limited
2 Crore
08 March 2017
Axis Bank Limited
25 Lak
22 November 2021
Sbi Global Factors Limited
2 Crore
24 December 2018
Yes Bank Limited
0
22 November 2021
Others
0
08 March 2017
Others
0
24 December 2018
Yes Bank Limited
0
22 November 2021
Others
0
08 March 2017
Others
0
24 December 2018
Yes Bank Limited
0
22 November 2021
Others
0
08 March 2017
Others
0
24 December 2018
Yes Bank Limited
0
22 November 2021
Others
0
08 March 2017
Others
0
Documents
Form PAS-3-24122020_signed
Copy of Board or Shareholders? resolution-23122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122020
Form CHG-1-11092020_signed
Instrument(s) of creation or modification of charge;-11092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012020
Supplementary or Test audit report under section 143-25012020
Form AOC - 4 CFS-25012020
Form CHG-1-10012020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200110
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Statement of Subsidiaries as per section 129 - Form AOC-1-28122019
List of share holders, debenture holders;-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Instrument(s) of creation or modification of charge;-23122019
Optional Attachment-(1)-23122019
Form DPT-3-17102019-signed
Instrument(s) of creation or modification of charge;-10082019
Form DPT-3-30072019-signed
Form PAS-3-16072019_signed
Form MGT-14-16072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16072019
Copy of the special resolution authorizing the issue of bonus shares;-16072019
Copy of Board or Shareholders? resolution-16072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019
