Company Information

CIN
Status
Date of Incorporation
29 June 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Vinayak Sudhakar Kulkarni
Vinayak Sudhakar Kulkarni
Director
almost 3 years ago
Sudhir Shankarrao Bakare
Sudhir Shankarrao Bakare
Director
over 14 years ago

Past Directors

Vaishali Vinayak Kulkarni
Vaishali Vinayak Kulkarni
Additional Director
almost 6 years ago

Charges

16 Crore
30 October 2019
Siemens Financial Services Private Limited
17 Lak
18 January 2019
Aditya Birla Finance Limited
3 Crore
22 July 2012
Bank Of Baroda
50 Lak
22 July 2012
Bank Of Baroda
37 Lak
22 July 2012
Bank Of Baroda
58 Lak
02 January 2013
Bank Of Baroda
3 Crore
22 July 2012
Bank Of Baroda
1 Crore
22 July 2012
Bank Of Baroda
9 Lak
27 July 2020
Aditya Birla Finance Limited
53 Lak
07 March 2022
Dbs Bank India Limited
11 Crore
07 March 2022
Dbs Bank India Limited
2 Crore
07 March 2022
Dbs Bank India Limited
3 Crore
07 March 2022
Others
0
07 March 2022
Others
0
07 March 2022
Others
0
30 October 2019
Others
0
27 July 2020
Others
0
18 January 2019
Others
0
02 January 2013
Bank Of Baroda
0
22 July 2012
Bank Of Baroda
0
22 July 2012
Bank Of Baroda
0
22 July 2012
Bank Of Baroda
0
22 July 2012
Bank Of Baroda
0
22 July 2012
Bank Of Baroda
0
07 March 2022
Others
0
07 March 2022
Others
0
07 March 2022
Others
0
30 October 2019
Others
0
27 July 2020
Others
0
18 January 2019
Others
0
02 January 2013
Bank Of Baroda
0
22 July 2012
Bank Of Baroda
0
22 July 2012
Bank Of Baroda
0
22 July 2012
Bank Of Baroda
0
22 July 2012
Bank Of Baroda
0
22 July 2012
Bank Of Baroda
0
07 March 2022
Others
0
07 March 2022
Others
0
07 March 2022
Others
0
30 October 2019
Others
0
27 July 2020
Others
0
18 January 2019
Others
0
02 January 2013
Bank Of Baroda
0
22 July 2012
Bank Of Baroda
0
22 July 2012
Bank Of Baroda
0
22 July 2012
Bank Of Baroda
0
22 July 2012
Bank Of Baroda
0
22 July 2012
Bank Of Baroda
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210217
Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form DPT-3-09122020_signed
Form CHG-1-20092020_signed
Instrument(s) of creation or modification of charge;-18092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Form DIR-12-29022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020
Interest in other entities;-22022020
Optional Attachment-(1)-22022020
Optional Attachment-(2)-22022020
Form ADT-1-14022020_signed
Optional Attachment-(1)-08022020
Copy of written consent given by auditor-08022020
Copy of the intimation sent by company-08022020
Copy of resolution passed by the company-08022020
Form ADT-3-29012020_signed
Resignation letter-29012020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Form AOC-4-17112019_signed
Instrument(s) of creation or modification of charge;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-01082019-signed