Company Information
CIN
Status
Date of Incorporation
13 September 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Directors
Satish Vasant Ghatge
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Gaurav Mohan Ghatge
Director
about 10 years ago
about 10 years ago
Tej Satish Ghatge
Director
about 13 years ago
about 13 years ago
Charges
15 June 2018
Daimler Financial Services India Private Limited
30 Crore
01 June 2016
Daimler Financial Services India Private Limited
15 Crore
26 May 2016
Daimler Financial Services India Private Limited
34 Crore
18 January 2016
Daimler Financial Services India Private Limited
7 Crore
26 May 2016
Others
0
01 June 2016
Others
0
18 January 2016
Others
0
15 June 2018
Others
0
26 May 2016
Others
0
01 June 2016
Others
0
18 January 2016
Others
0
15 June 2018
Others
0
26 May 2016
Others
0
01 June 2016
Others
0
18 January 2016
Others
0
15 June 2018
Others
0
Documents
Form MSME FORM I-04082020_signed
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-18112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Form MSME FORM I-23102019_signed
Form MSME FORM I-24052019_signed
Form MGT-14-15012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190115
Altered memorandum of association-08012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
Optional Attachment-(1)-08012019
Copy of MGT-8-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form PAS-3-13112018_signed
Optional Attachment-(4)-13112018
Optional Attachment-(2)-13112018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-13112018
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.-13112018
Copy of Board or Shareholders? resolution-13112018
Optional Attachment-(1)-13112018
Optional Attachment-(3)-13112018
Form MGT-14-29102018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
Form SH-7-25102018-signed
Altered articles of association;-20102018
