Company Information
CIN
Status
Date of Incorporation
02 April 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Dimple Pawan Kharari
Director/Designated Partner
about 2 years ago
about 2 years ago
Purvi Shyam Kharari
Director
over 12 years ago
over 12 years ago
Past Directors
Rekha Shayam Kharari
Director
over 12 years ago
over 12 years ago
Hitesh Kumar Bajpai
Director
over 12 years ago
over 12 years ago
Rashi Shyam Kharari
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 20] Bean Bags
Charges
29 July 2019
J.c. Flowers Asset Reconstruction Private Limited
65 Lak
25 July 2020
Hero Fincorp Limited
3 Lak
28 December 2019
Hero Fincorp Limited
18 Lak
29 July 2019
Others
0
25 July 2020
Others
0
28 December 2019
Others
0
29 July 2019
Others
0
25 July 2020
Others
0
28 December 2019
Others
0
29 July 2019
Others
0
25 July 2020
Others
0
28 December 2019
Others
0
29 July 2019
Others
0
25 July 2020
Others
0
28 December 2019
Others
0
Documents
Form CHG-1-31082020_signed
Instrument(s) of creation or modification of charge;-31082020
Optional Attachment-(1)-31082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Optional Attachment-(1)-23012020
Optional Attachment-(2)-23012020
Form CHG-1-23012020_signed
Instrument(s) of creation or modification of charge;-23012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200123
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Instrument(s) of creation or modification of charge;-08082019
Form CHG-1-08082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190808
Form PAS-3-09022019_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.-09022019
Copy of Board or Shareholders? resolution-09022019
Notice of resignation;-09022019
Evidence of cessation;-09022019
Form DIR-12-09022019_signed
Form SH-7-01012019-signed
Altered memorandum of assciation;-29122018
