Company Information

CIN
Status
Date of Incorporation
15 September 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
3,000,000

Directors

Sarla Shamsundar Malpani
Sarla Shamsundar Malpani
Director/Designated Partner
about 10 years ago
Nilesh Chandrakant Shinde
Nilesh Chandrakant Shinde
Director/Designated Partner
about 15 years ago
Naina Sachin Malpani
Naina Sachin Malpani
Director/Designated Partner
about 15 years ago
Sachin Shamsundar Malpani
Sachin Shamsundar Malpani
Director/Designated Partner
about 15 years ago
Shamsundar Jaykisan Malpani
Shamsundar Jaykisan Malpani
Director/Designated Partner
about 15 years ago

Charges

2 Crore
06 June 2016
Kotak Mahindra Bank Limited
2 Crore
20 May 2011
Bank Of India
1 Crore
06 June 2016
Others
0
20 May 2011
Bank Of India
0
06 June 2016
Others
0
20 May 2011
Bank Of India
0

Documents

Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Instrument(s) of creation or modification of charge;-24122020
Form SH-9-13082020-signed
Form SH-8-13082020-signed
Affidavit as per rule 65(3)-23072020
Unaudited financial statement (if applicable);-23072020
Optional Attachment-(1)-23072020
Optional Attachment-(2)-23072020
Auditor's report-23072020
Copy of the board resolution-23072020
Declaration by auditor(s)-23072020
Audited financial statements of last three years-23072020
Statement of assets and liabilities-23072020
Details of the promoters of the company-23072020
Copy of board resolution-23072020
Optional Attachment-(3)-23072020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-23072020
Form INC-22-16122019_signed
Copies of the utility bills as mentioned above (not older than two months)-16122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122019
Copy of board resolution authorizing giving of notice-16122019
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form ADT-1-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form AOC-4-30112019_signed