Company Information

CIN
Status
Date of Incorporation
27 August 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,999,400
Authorised Capital
25,000,000

Directors

Radheshyam Rameshwardas Aggarwal
Radheshyam Rameshwardas Aggarwal
Director/Designated Partner
about 2 years ago
Tejas Radheshyam Aggarwal
Tejas Radheshyam Aggarwal
Director/Designated Partner
over 2 years ago
Shakuntala Radheshyam Aggarwal
Shakuntala Radheshyam Aggarwal
Director
over 11 years ago

Past Directors

Rajesh Brijlal Bansal
Rajesh Brijlal Bansal
Director
about 6 years ago
Sajan Kumar
Sajan Kumar
Director
over 10 years ago
Keerti Akash Agarwal
Keerti Akash Agarwal
Director
over 10 years ago
Raj Rani
Raj Rani
Director
over 10 years ago

Charges

4 Crore
30 November 2018
Yes Bank Limited
4 Crore
21 July 2016
Bank Of Baroda
8 Crore
31 August 2023
Axis Bank Limited
0
30 November 2018
Yes Bank Limited
0
21 July 2016
Others
0
31 August 2023
Axis Bank Limited
0
30 November 2018
Yes Bank Limited
0
21 July 2016
Others
0
31 August 2023
Axis Bank Limited
0
30 November 2018
Yes Bank Limited
0
21 July 2016
Others
0

Documents

Optional Attachment-(1)-17092020
Instrument(s) of creation or modification of charge;-17092020
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Form CHG-4-01082020_signed
Letter of the charge holder stating that the amount has been satisfied-31072020
Evidence of cessation;-16072020
Form DIR-12-16072020_signed
Notice of resignation;-16072020
Form DPT-3-14072020-signed
Form MSME FORM I-02062020_signed
Form ADT-1-30122019_signed
Form DIR-12-30122019_signed
Form MGT-7-30122019_signed
Form AOC-4-29122019_signed
Copy of resolution passed by the company-27122019
Directors report as per section 134(3)-27122019
Copy of written consent given by auditor-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
Copy of the intimation sent by company-27122019
Form DPT-3-19112019-signed
Form DIR-12-30072019_signed
Optional Attachment-(2)-29072019
Optional Attachment-(1)-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Form MSME FORM I-22062019_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019