Company Information
CIN
Status
Date of Incorporation
20 April 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
103,200
Authorised Capital
200,000
Directors
Monish Prakash Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Prakash Mangaldas Shah
Additional Director
over 18 years ago
over 18 years ago
Monal Prakash Shah
Director
over 18 years ago
over 18 years ago
Charges
28 June 2019
Kotak Mahindra Bank Limited
3 Crore
13 August 2011
Axis Bank Limited
2 Crore
28 June 2019
Others
0
13 August 2011
Axis Bank Limited
0
28 June 2019
Others
0
13 August 2011
Axis Bank Limited
0
Documents
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form DPT-3-04112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Letter of the charge holder stating that the amount has been satisfied-20092019
Form CHG-4-20092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190920
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Form CHG-1-15072019_signed
Instrument(s) of creation or modification of charge;-15072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190715
Form ADT-3-30102018-signed
Copy of the intimation sent by company-27102018
List of share holders, debenture holders;-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Optional Attachment-(1)-27102018
Form MGT-7-27102018_signed
