Company Information
CIN
Status
Date of Incorporation
24 April 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,535,000
Authorised Capital
3,000,000
Directors
Gurpinder Kaur Mann
Director
over 8 years ago
over 8 years ago
Satwinder Kaur Mann
Director
almost 13 years ago
almost 13 years ago
Harprem Mann
Director
over 18 years ago
over 18 years ago
Charges
14 January 2019
Andhra Bank
80 Lak
29 April 2016
Indusind Bank Ltd.
22 Lak
15 March 2013
Indusind Bank Ltd.
52 Lak
01 February 2011
Bank Of Maharashtra
2 Crore
26 April 2010
Icici Bank Limited
65 Lak
01 February 2011
Others
0
14 January 2019
Others
0
29 April 2016
Others
0
15 March 2013
Indusind Bank Ltd.
0
26 April 2010
Icici Bank Limited
0
01 February 2011
Others
0
14 January 2019
Others
0
29 April 2016
Others
0
15 March 2013
Indusind Bank Ltd.
0
26 April 2010
Icici Bank Limited
0
Documents
Form MSME FORM I-29042020_signed
Letter of the charge holder stating that the amount has been satisfied-21012020
Form CHG-4-21012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200121
Form CHG-4-07012020_signed
Letter of the charge holder stating that the amount has been satisfied-07012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200107
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DIR-12-10122019
Evidence of cessation;-10122019
Notice of resignation;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form MSME FORM I-01112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-18072019-signed
Form MSME FORM I-10052019_signed
Instrument(s) of creation or modification of charge;-09042019
Form CHG-1-09042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190409
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
