Company Information
CIN
Status
Date of Incorporation
10 July 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,100,000
Authorised Capital
8,100,000
Directors
Kawaljit Gurkanwarpal Singh
Director
over 2 years ago
over 2 years ago
Gurkanwarpal Kirpal Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
09 April 2019
Punjab National Bank
90 Lak
03 February 2015
Punjab National Bank
3 Crore
09 April 2019
Others
0
03 February 2015
Punjab National Bank
0
09 April 2019
Others
0
03 February 2015
Punjab National Bank
0
09 April 2019
Others
0
03 February 2015
Punjab National Bank
0
Documents
Form DPT-3-04012021-signed
Auditor?s certificate-31122020
List of depositors-31122020
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-19112019-signed
Form ADT-1-05112019_signed
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Auditor?s certificate-27082019
List of depositors-27082019
Optional Attachment-(1)-27082019
Instrument(s) of creation or modification of charge;-22052019
Optional Attachment-(1)-22052019
Form CHG-1-22052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190522
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form DPT-3-27072018-signed
