Company Information
CIN
Status
Date of Incorporation
30 September 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Kapil Shamlal Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shamlal Hukumchand Goyal
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
29 October 2013
Bank Of Maharashtra
75 Crore
12 June 2020
Bank Of Maharashtra
1 Crore
01 December 2021
Bank Of Maharashtra
4 Crore
18 September 2021
Bank Of Maharashtra
3 Crore
11 August 2022
Prachay Capital Private Limited
7 Crore
11 August 2022
Others
0
01 December 2021
Others
0
29 October 2013
Others
0
12 June 2020
Others
0
18 September 2021
Others
0
11 August 2022
Others
0
01 December 2021
Others
0
29 October 2013
Others
0
12 June 2020
Others
0
18 September 2021
Others
0
11 August 2022
Others
0
01 December 2021
Others
0
29 October 2013
Others
0
12 June 2020
Others
0
18 September 2021
Others
0
Documents
Form ADT-1-17102020_signed
Copy of resolution passed by the company-17102020
Copy of written consent given by auditor-17102020
Copy of the intimation sent by company-17102020
Form ADT-3-07092020_signed
Resignation letter-02092020
Form CHG-1-26062020_signed
Optional Attachment-(2)-26062020
Optional Attachment-(1)-26062020
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form PAS-3-03032020_signed
Copy of Board or Shareholders? resolution-03032020
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.-03032020
Form SH-7-18022020-signed
Form MGT-14-11022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Copy of the resolution for alteration of capital;-11022020
Altered memorandum of association-11022020
Altered memorandum of assciation;-11022020
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
Form MGT-7-04122019_signed
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form DPT-3-04112019-signed
Form DPT-3-19102019-signed
Optional Attachment-(1)-23052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190523
