Company Information
CIN
Status
Date of Incorporation
16 February 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,500,000
Authorised Capital
12,000,000
Directors
Sarita Gupta
Director
over 3 years ago
over 3 years ago
Vineet Chandra
Director
about 15 years ago
about 15 years ago
Kailash Gupta
Director
almost 16 years ago
almost 16 years ago
Past Directors
Shubham Gupta
Additional Director
over 15 years ago
over 15 years ago
Shivam Gupta
Director
almost 16 years ago
almost 16 years ago
Charges
05 March 2012
Bank Of Baroda
11 Crore
27 May 2011
Tata Capital Limited
2 Crore
31 December 2010
Bank Of Baroda
1 Crore
31 December 2010
Bank Of Baroda
0
05 March 2012
Bank Of Baroda
0
27 May 2011
Tata Capital Limited
0
31 December 2010
Bank Of Baroda
0
05 March 2012
Bank Of Baroda
0
27 May 2011
Tata Capital Limited
0
31 December 2010
Bank Of Baroda
0
05 March 2012
Bank Of Baroda
0
27 May 2011
Tata Capital Limited
0
Documents
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-07112019-signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Optional Attachment-(2)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(2)-27112017
List of share holders, debenture holders;-27112017
Form DIR-12-25102017_signed
Form DIR-11-25102017_signed
Evidence of cessation;-25102017
Acknowledgement received from company-25102017
Notice of resignation;-25102017
Notice of resignation filed with the company-25102017
Proof of dispatch-25102017
Form MGT-7-17112016_signed
