Company Information
CIN
Status
Date of Incorporation
29 December 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,020,000
Authorised Capital
50,000,000
Directors
Surendrakumar Bramhadutt Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vishal Surendrakumar Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shivani Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Usha Surendrakumar Agrawal
Director
almost 15 years ago
almost 15 years ago
Charges
12 February 2019
Andhra Bank
3 Crore
20 March 2012
Bank Of Maharashtra
2 Crore
29 December 2014
State Bank Of India
20 Crore
24 March 2022
Union Bank Of India Limited
12 Crore
12 February 2019
Others
0
24 March 2022
Others
0
20 March 2012
Bank Of Maharashtra
0
29 December 2014
State Bank Of India
0
12 February 2019
Others
0
24 March 2022
Others
0
20 March 2012
Bank Of Maharashtra
0
29 December 2014
State Bank Of India
0
12 February 2019
Others
0
24 March 2022
Others
0
20 March 2012
Bank Of Maharashtra
0
29 December 2014
State Bank Of India
0
12 February 2019
Others
0
24 March 2022
Others
0
20 March 2012
Bank Of Maharashtra
0
29 December 2014
State Bank Of India
0
Documents
Form ADT-1-27122019_signed
Copy of the intimation sent by company-25122019
Copy of resolution passed by the company-25122019
Copy of written consent given by auditor-25122019
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Company CSR policy as per section 135(4)-29112019
Optional Attachment-(1)-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 AOC-4-29112019
Form DPT-3-31102019-signed
Form DPT-3-30102019-signed
Form CHG-1-11042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
Instrument(s) of creation or modification of charge;-10042019
Form MGT-7-03042019_signed
Form INC-28-29032019-signed
List of share holders, debenture holders;-26032019
Optional Attachment-(1)-26032019
Copy of MGT-8-26032019
Copy of court order or NCLT or CLB or order by any other competent authority.-25032019
Optional Attachment-(1)-25032019
Form CHG-4-12032019_signed
Letter of the charge holder stating that the amount has been satisfied-12032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190312
Form AOC-4-27022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
