Company Information

CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,998,800
Authorised Capital
6,000,000

Directors

Rina Gopal Shah
Rina Gopal Shah
Director/Designated Partner
over 7 years ago
Nimit Hitesh Parikh
Nimit Hitesh Parikh
Additional Director
about 11 years ago

Past Directors

Punarv Parikh Hitesh
Punarv Parikh Hitesh
Additional Director
about 11 years ago
Ravi Narayan Jashnani
Ravi Narayan Jashnani
Director
over 13 years ago
Narayan Parasram Jashnani
Narayan Parasram Jashnani
Director
over 13 years ago

Charges

1 Crore
16 February 2019
Bank Of Baroda
15 Lak
01 February 2017
Bank Of Baroda
72 Lak
11 March 2016
Small Industrial Development Bank Of India
1 Crore
01 February 2017
Others
0
16 February 2019
Others
0
11 March 2016
Small Industrial Development Bank Of India
0
01 February 2017
Others
0
16 February 2019
Others
0
11 March 2016
Small Industrial Development Bank Of India
0
01 February 2017
Others
0
16 February 2019
Others
0
11 March 2016
Small Industrial Development Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form ADT-1-12012020_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form MGT-7-02122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
List of share holders, debenture holders;-25112019
Form DPT-3-05112019-signed
Optional Attachment-(2)-04072019
Copy of instrument creating charge-04072019
Optional Attachment-(3)-04072019
Optional Attachment-(1)-04072019
Copy of trust deed-04072019
Form AOC - 4 CFS-26032019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19032019
Instrument(s) of creation or modification of charge;-15032019
Form CHG-1-15032019_signed
Optional Attachment-(2)-15032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190315