Company Information
CIN
Status
Date of Incorporation
24 January 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Anita Mallikarjun Kulloi
Director
almost 2 years ago
almost 2 years ago
Mallikarjun Basaling Kulloli
Director
almost 2 years ago
almost 2 years ago
Sanjeevkumar Gireppa Balappanavar
Director
almost 2 years ago
almost 2 years ago
Charges
30 December 2017
Edelweiss Retail Finance Limited
54 Lak
26 December 2017
Axis Bank Limited
2 Crore
25 June 2015
Mahesh Shakari Bank Ltd Pune
7 Lak
20 October 2014
Mahesh Shakari Bank Ltd Pune
20 Lak
26 December 2017
Axis Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
30 December 2017
Others
0
20 October 2014
Mahesh Shakari Bank Ltd Pune
0
25 June 2015
Mahesh Shakari Bank Ltd Pune
0
26 December 2017
Axis Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
30 December 2017
Others
0
20 October 2014
Mahesh Shakari Bank Ltd Pune
0
25 June 2015
Mahesh Shakari Bank Ltd Pune
0
Documents
Form ADT-1-07032020_signed
Copy of the intimation sent by company-07032020
Copy of written consent given by auditor-07032020
Copy of resolution passed by the company-07032020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-19112019-signed
Form MSME FORM I-29052019_signed
Optional Attachment-(2)-26112018
Optional Attachment-(1)-26112018
Form CHG-1-26112018_signed
Instrument(s) of creation or modification of charge;-26112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181126
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092018
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Form CHG-4-24092018_signed
Letter of the charge holder stating that the amount has been satisfied-03092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180903
Optional Attachment-(1)-08022018
Instrument(s) of creation or modification of charge;-08022018
Form CHG-1-08022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180208
Instrument(s) of creation or modification of charge;-01022018
