Company Information
CIN
Status
Date of Incorporation
18 February 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sachin Prabhakar Dhanokar
Director
almost 3 years ago
almost 3 years ago
Manisha Nitin Dhanokar
Director
about 9 years ago
about 9 years ago
Pooja Sachin Dhanokar
Director
about 9 years ago
about 9 years ago
Nitin Prabhakar Dhanokar
Director
almost 13 years ago
almost 13 years ago
Charges
24 January 2017
Axis Bank Limited
2 Crore
15 July 2021
Mahindra And Mahindra Financial Services Limited.
7 Lak
12 February 2022
Mahindra And Mahindra Financial Services Limited.
41 Lak
29 December 2021
Axis Bank Limited
6 Lak
29 December 2021
Axis Bank Limited
0
12 February 2022
Others
0
24 January 2017
Axis Bank Limited
0
15 July 2021
Others
0
29 December 2021
Axis Bank Limited
0
12 February 2022
Others
0
24 January 2017
Axis Bank Limited
0
15 July 2021
Others
0
27 December 2023
Yes Bank Limited
0
30 November 2023
Yes Bank Limited
0
29 December 2021
Axis Bank Limited
0
12 February 2022
Others
0
15 July 2021
Others
0
24 January 2017
Axis Bank Limited
0
Documents
Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-26092020
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200926
Form CHG-1-19092020_signed
Instrument(s) of creation or modification of charge;-19092020
Optional Attachment-(1)-19092020
Optional Attachment-(2)-19092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
Form PAS-3-22052020_signed
Copy of Board or Shareholders? resolution-22052020
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.-22052020
Form DPT-3-27032020-signed
Form MGT-14-23032020-signed
Form SH-7-12032020-signed
Copy of the resolution for alteration of capital;-06032020
Optional Attachment-(1)-06032020
Altered memorandum of assciation;-06032020
Altered memorandum of association-06032020
Altered articles of association-06032020
Altered articles of association;-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
