Company Information
CIN
Status
Date of Incorporation
13 February 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
109,877,700
Authorised Capital
120,877,700
Directors
Sanjiv Chamanlal Aurora
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Nawalrai Hingorani
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
19 July 2018
Janata Sahakari Bank Limited Pune
5 Crore
03 August 2020
Janata Sahakari Bank Limited
3 Crore
12 July 2023
Others
0
30 December 2021
Others
0
14 September 2021
Others
0
19 July 2018
Others
0
03 August 2020
Others
0
12 July 2023
Others
0
30 December 2021
Others
0
14 September 2021
Others
0
19 July 2018
Others
0
03 August 2020
Others
0
12 July 2023
Others
0
30 December 2021
Others
0
14 September 2021
Others
0
19 July 2018
Others
0
03 August 2020
Others
0
Documents
Form CHG-1-18092020_signed
Instrument(s) of creation or modification of charge;-18092020
Optional Attachment-(1)-18092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Form DPT-3-13072020-signed
Form DIR-12-07042020_signed
Optional Attachment-(1)-06042020
Optional Attachment-(2)-06042020
Optional Attachment-(3)-06042020
Optional Attachment-(4)-06042020
Form MGT-7-07022020_signed
Copy of MGT-8-06022020
List of share holders, debenture holders;-06022020
Approval letter for extension of AGM;-06022020
Form AOC-4(XBRL)-29122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
Approval letter of extension of financial year of AGM-27122019
Form PAS-3-16112019_signed
Copy of Board or Shareholders? resolution-16112019
Optional Attachment-(1)-16112019
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.-16112019
Form SH-7-14112019-signed
Optional Attachment-(2)-05112019
Copy of the resolution for alteration of capital;-05112019
Altered memorandum of assciation;-05112019
Optional Attachment-(1)-05112019
Form INC-28-01112019-signed
Form DPT-3-20102019-signed
Optional Attachment-(3)-09082019
Optional Attachment-(2)-09082019
