Company Information
CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Subhash Baburam Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Jignesh Subhash Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Agarwal Ankit Subhash
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
06 August 2013
Oriental Bank Of Commerce
1 Crore
21 June 2012
Oriental Bank Of Commerce
3 Crore
21 June 2012
Oriental Bank Of Commerce
1 Crore
19 June 2020
Punjab National Bank
50 Lak
10 January 2022
Punjab National Bank
25 Lak
10 January 2022
Others
0
19 June 2020
Others
0
21 June 2012
Oriental Bank Of Commerce
0
06 August 2013
Oriental Bank Of Commerce
0
21 June 2012
Others
0
10 January 2022
Others
0
19 June 2020
Others
0
21 June 2012
Oriental Bank Of Commerce
0
06 August 2013
Oriental Bank Of Commerce
0
21 June 2012
Others
0
10 January 2022
Others
0
19 June 2020
Others
0
21 June 2012
Oriental Bank Of Commerce
0
06 August 2013
Oriental Bank Of Commerce
0
21 June 2012
Others
0
Documents
Form PAS-3-14092020_signed
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.-14092020
Copy of Board or Shareholders? resolution-14092020
Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Form DPT-3-28072020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Instrument(s) of creation or modification of charge;-11042018
Form CHG-1-11042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180411
Form MGT-7-26022018_signed
List of share holders, debenture holders;-24022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022018
Directors report as per section 134(3)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Form AOC-4-14022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170615
Form INC-28-31052017-signed
Form CHG-1-31052017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24052017
