Company Information

CIN
Status
Date of Incorporation
03 April 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 September 2022
Paid Up Capital
97,395,000
Authorised Capital
150,000,000

Directors

Abhijeet Ajit Shah
Abhijeet Ajit Shah
Director/Designated Partner
almost 2 years ago
Sunay Udank Shah
Sunay Udank Shah
Director/Designated Partner
about 2 years ago
Sujay Udaybabu Shah
Sujay Udaybabu Shah
Director/Designated Partner
over 2 years ago

Past Directors

Ramesh Amanmal Jashnani
Ramesh Amanmal Jashnani
Director
over 18 years ago

Charges

168 Crore
26 April 2019
Union Bank Of India Limited
30 Crore
10 March 2014
Union Bank Of India
138 Crore
11 August 2017
Union Bank Of India
30 Crore
26 August 2016
Hdfc Bank Limited
19 Lak
08 May 2009
Union Bank Of India Industrial Finance Branch
25 Crore
10 March 2014
Others
0
11 August 2017
Others
0
26 August 2016
Others
0
26 April 2019
Others
0
08 May 2009
Union Bank Of India Industrial Finance Branch
0
10 March 2014
Others
0
11 August 2017
Others
0
26 August 2016
Others
0
26 April 2019
Others
0
08 May 2009
Union Bank Of India Industrial Finance Branch
0
10 March 2014
Others
0
11 August 2017
Others
0
26 August 2016
Others
0
26 April 2019
Others
0
08 May 2009
Union Bank Of India Industrial Finance Branch
0

Documents

Form DPT-3-14072020-signed
Form SH-8-16012020-signed
Form SH-9-16012020-signed
Buy back details of last three years-09012020
Details of the promoters of the company-09012020
Auditor's report-09012020
Affidavit as per rule 65(3)-09012020
Audited financial statements of last three years-09012020
Unaudited financial statement (if applicable);-09012020
Statement of assets and liabilities-09012020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-09012020
Declaration by auditor(s)-09012020
Copy of Special Resolution-09012020
Copy of the board resolution-09012020
Copy of board resolution-09012020
Form MGT-14-08012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form MGT-7-05122019_signed
Form AOC-4-04122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of MGT-8-02122019
Company CSR policy as per section 135(4)-30112019
List of share holders, debenture holders;-02122019
Form DPT-3-03112019-signed
Form CHG-4-21062019_signed
Letter of the charge holder stating that the amount has been satisfied-14062019