Company Information
CIN
Status
Date of Incorporation
22 August 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
46,450,000
Authorised Capital
50,000,000
Directors
Subhash Vrajlal Vhora
Director
over 19 years ago
over 19 years ago
Past Directors
Kirti Sameer Vora
Director
about 16 years ago
about 16 years ago
Kokila Subhash Vhora
Additional Director
almost 18 years ago
almost 18 years ago
Sameer Subhash Vhora
Director
over 19 years ago
over 19 years ago
Charges
21 August 2012
Indian Bank
14 Crore
01 January 2010
Indian Bank
10 Crore
01 January 2010
Indian Bank
35 Crore
01 January 2010
Indian Bank
31 Crore
14 August 2007
Indian Bank
22 Crore
02 March 2013
Indian Bank
2 Crore
01 September 2015
Indian Bank
3 Crore
01 January 2010
Indian Bank
122 Crore
02 March 2013
Indian Bank
1 Crore
01 January 2010
Indian Bank
1 Crore
10 March 2011
Indian Bank
2 Crore
01 January 2010
Indian Bank
25 Lak
14 August 2007
Indian Bank
75 Lak
14 August 2007
Indian Bank
0
01 January 2010
Indian Bank
0
02 March 2013
Indian Bank
0
01 January 2010
Indian Bank
0
14 August 2007
Indian Bank
0
01 September 2015
Indian Bank
0
02 March 2013
Indian Bank
0
21 August 2012
Indian Bank
0
10 March 2011
Indian Bank
0
01 January 2010
Indian Bank
0
01 January 2010
Indian Bank
0
01 January 2010
Indian Bank
0
01 January 2010
Indian Bank
0
14 August 2007
Indian Bank
0
01 January 2010
Indian Bank
0
02 March 2013
Indian Bank
0
01 January 2010
Indian Bank
0
14 August 2007
Indian Bank
0
01 September 2015
Indian Bank
0
02 March 2013
Indian Bank
0
21 August 2012
Indian Bank
0
10 March 2011
Indian Bank
0
01 January 2010
Indian Bank
0
01 January 2010
Indian Bank
0
01 January 2010
Indian Bank
0
01 January 2010
Indian Bank
0
14 August 2007
Indian Bank
0
01 January 2010
Indian Bank
0
02 March 2013
Indian Bank
0
01 January 2010
Indian Bank
0
14 August 2007
Indian Bank
0
01 September 2015
Indian Bank
0
02 March 2013
Indian Bank
0
21 August 2012
Indian Bank
0
10 March 2011
Indian Bank
0
01 January 2010
Indian Bank
0
01 January 2010
Indian Bank
0
01 January 2010
Indian Bank
0
01 January 2010
Indian Bank
0
Documents
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-04012020_signed
Form DPT-3-15112019-signed
Form DPT-3-14112019-signed
Letter of the charge holder stating that the amount has been satisfied-09092019
Form CHG-4-09092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190909
List of share holders, debenture holders;-29042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29042019
Copy of MGT-8-29042019
Form MGT-7-29042019_signed
Form AOC-4(XBRL)-29042019_signed
Form ADT-1-12012019_signed
Copy of the intimation sent by company-12012019
Copy of written consent given by auditor-12012019
Copy of resolution passed by the company-12012019
Copy of MGT-8-28092018
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092018
Form AOC-4(XBRL)-27092018_signed
Form ADT-1-30032018_signed
Copy of the intimation sent by company-30032018
Copy of written consent given by auditor-30032018
Copy of resolution passed by the company-30032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
Form CHG-1-22092017_signed
Instrument(s) of creation or modification of charge;-22092017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170922
