Company Information
CIN
Status
Date of Incorporation
12 April 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
811,100
Authorised Capital
1,000,000
Directors
Jitendra Amrutlal Kaswa
Director
over 2 years ago
over 2 years ago
Deelip Fakirchand Kaswa
Director
over 14 years ago
over 14 years ago
Charges
19 November 2018
Hdfc Bank Limited
3 Crore
06 September 2011
Bank Of Maharashtra
5 Crore
06 September 2011
Bank Of Maharashtra
0
19 November 2018
Hdfc Bank Limited
0
06 September 2011
Bank Of Maharashtra
0
19 November 2018
Hdfc Bank Limited
0
06 September 2011
Bank Of Maharashtra
0
19 November 2018
Hdfc Bank Limited
0
06 September 2011
Bank Of Maharashtra
0
19 November 2018
Hdfc Bank Limited
0
06 September 2011
Bank Of Maharashtra
0
19 November 2018
Hdfc Bank Limited
0
Documents
Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-27092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200927
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-27102019_signed
Copy of the intimation sent by company-27102019
Copy of written consent given by auditor-27102019
Copy of resolution passed by the company-27102019
Form DPT-3-25102019-signed
Form DPT-3-26072019-signed
Form CHG-4-28062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190628
Letter of the charge holder stating that the amount has been satisfied-24062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(3)-28122018
Directors report as per section 134(3)-28122018
Instrument(s) of creation or modification of charge;-27122018
