Company Information

CIN
Status
Date of Incorporation
30 April 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Ravindra Govind Saraf
Ravindra Govind Saraf
Director/Designated Partner
over 2 years ago
Preeti Ravindra Saraf
Preeti Ravindra Saraf
Director
over 2 years ago
Nitesh Agrawal
Nitesh Agrawal
Director
over 7 years ago

Past Directors

Chidambar Mukund Dixit
Chidambar Mukund Dixit
Director
about 11 years ago
Vivek Kumar
Vivek Kumar
Director
over 12 years ago

Charges

7 Crore
29 September 2018
Kotak Mahindra Bank Limited
2 Crore
11 March 2020
Union Bank Of India Limited
60 Lak
27 February 2020
Dbs Bank India Limited
4 Crore
11 November 2021
Hdfc Bank Limited
7 Crore
27 February 2020
Others
0
11 November 2021
Hdfc Bank Limited
0
11 March 2020
Others
0
29 September 2018
Others
0
27 February 2020
Others
0
11 November 2021
Hdfc Bank Limited
0
11 March 2020
Others
0
29 September 2018
Others
0
27 February 2020
Others
0
11 November 2021
Hdfc Bank Limited
0
11 March 2020
Others
0
29 September 2018
Others
0
27 February 2020
Others
0
11 November 2021
Hdfc Bank Limited
0
11 March 2020
Others
0
29 September 2018
Others
0

Documents

Optional Attachment-(1)-18062020
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Form CHG-1-17032020_signed
Instrument(s) of creation or modification of charge;-17032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200317
Form CHG-4-31122019_signed
Letter of the charge holder stating that the amount has been satisfied-30122019
Form ADT-1-16122019_signed
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-22102019-signed
Form DPT-3-18102019-signed
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form CHG-1-05102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181005