Company Information
CIN
Status
Date of Incorporation
25 July 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Gulshan Kumar Jagdish Mitter Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Gagan Aggarwal
Director
over 2 years ago
over 2 years ago
Charges
05 May 2017
Indian Bank
2 Crore
07 March 2017
Indian Bank
4 Crore
18 June 2007
Icici Bank Limited
60 Lak
04 February 2009
Shri Warana Sahakari Bank Limited Warana Nagar
2 Crore
08 October 2020
Kotak Mahindra Bank Limited
1 Crore
07 March 2017
Indian Bank
0
05 May 2017
Indian Bank
0
18 June 2007
Icici Bank Limited
0
04 February 2009
Shri Warana Sahakari Bank Limited Warana Nagar
0
08 October 2020
Others
0
07 March 2017
Indian Bank
0
05 May 2017
Indian Bank
0
18 June 2007
Icici Bank Limited
0
04 February 2009
Shri Warana Sahakari Bank Limited Warana Nagar
0
08 October 2020
Others
0
07 March 2017
Indian Bank
0
05 May 2017
Indian Bank
0
18 June 2007
Icici Bank Limited
0
04 February 2009
Shri Warana Sahakari Bank Limited Warana Nagar
0
08 October 2020
Others
0
Documents
Form DPT-3-03042021_signed
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Instrument(s) of creation or modification of charge;-29102020
Form DPT-3-15062020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Optional Attachment-(1)-14122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-13122019
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form DPT-3-15072019-signed
Form ADT-1-19062019_signed
Copy of written consent given by auditor-19062019
Optional Attachment-(1)-19062019
Copy of resolution passed by the company-19062019
Form ADT-3-05062019_signed
Resignation letter-05062019
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
