Company Information
CIN
Status
Date of Incorporation
05 January 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ashok Shrichand Daryani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Jyoti Daryani Ashok
Director
almost 14 years ago
almost 14 years ago
Jaya Ashok Daryani
Director
almost 14 years ago
almost 14 years ago
Anil Shrichand Daryani
Director
almost 14 years ago
almost 14 years ago
Manisha Anil Daryani
Director
almost 14 years ago
almost 14 years ago
Charges
25 May 2017
Yes Bank Limited
34 Lak
09 March 2013
Asix Bank Limited
36 Lak
02 May 2023
Hinduja Leyland Finance Limited
38 Lak
30 March 2023
Cholamandalam Investment And Finance Company Limited
24 Lak
30 April 2022
Tata Capital Financial Services Limited
80 Lak
05 April 2022
Kotak Mahindra Bank Limited
76 Lak
23 March 2022
The Fedreal Bank Limited
1 Crore
28 January 2022
Indusind Bank Ltd.
38 Lak
28 January 2022
Indusind Bank Ltd.
38 Lak
07 August 2023
Others
0
30 June 2023
Others
0
26 June 2023
Others
0
11 May 2023
Others
0
30 April 2023
Others
0
30 April 2023
Others
0
29 April 2023
Others
0
02 May 2023
Others
0
30 March 2023
Others
0
23 March 2022
Others
0
05 April 2022
Others
0
30 April 2022
Tata Capital Financial Services Limited
0
28 January 2022
Others
0
28 January 2022
Others
0
25 May 2017
Yes Bank Limited
0
09 March 2013
Asix Bank Limited
0
07 August 2023
Others
0
30 June 2023
Others
0
26 June 2023
Others
0
11 May 2023
Others
0
30 April 2023
Others
0
30 April 2023
Others
0
29 April 2023
Others
0
02 May 2023
Others
0
30 March 2023
Others
0
23 March 2022
Others
0
05 April 2022
Others
0
30 April 2022
Tata Capital Financial Services Limited
0
28 January 2022
Others
0
28 January 2022
Others
0
25 May 2017
Yes Bank Limited
0
09 March 2013
Asix Bank Limited
0
07 August 2023
Others
0
30 June 2023
Others
0
26 June 2023
Others
0
11 May 2023
Others
0
30 April 2023
Others
0
30 April 2023
Others
0
29 April 2023
Others
0
02 May 2023
Others
0
30 March 2023
Others
0
23 March 2022
Others
0
05 April 2022
Others
0
30 April 2022
Tata Capital Financial Services Limited
0
28 January 2022
Others
0
28 January 2022
Others
0
25 May 2017
Yes Bank Limited
0
09 March 2013
Asix Bank Limited
0
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-06122019_signed
Form AOC-4-06122019_signed
Copy of resolution passed by the company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-04112019-signed
Form DPT-3-01112019-signed
Form PAS-3-19092019_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.-19092019
Copy of Board or Shareholders? resolution-19092019
Form SH-7-09092019-signed
Altered memorandum of assciation;-29082019
Copy of the resolution for alteration of capital;-29082019
Optional Attachment-(1)-03072019
Optional Attachment-(1)-30062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
