Company Information

CIN
Status
Date of Incorporation
23 January 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
11,315,890
Authorised Capital
15,000,000

Directors

Alka Prakash Gupta
Alka Prakash Gupta
Director/Designated Partner
over 2 years ago
Prakash Ishwarsingh Gupta
Prakash Ishwarsingh Gupta
Director/Designated Partner
almost 3 years ago
Vishal Ghanshyam Agarwal
Vishal Ghanshyam Agarwal
Director
almost 20 years ago

Past Directors

Devinder Singh Harbhajan Singh Anand
Devinder Singh Harbhajan Singh Anand
Additional Director
over 8 years ago
Kiran Sadanand Nair
Kiran Sadanand Nair
Director
about 11 years ago
Ajay Raghubar Dayal Khandelwal
Ajay Raghubar Dayal Khandelwal
Director
about 16 years ago

Charges

4 Crore
07 August 2015
Syndicate Bank
4 Crore
09 June 2023
Sidbi
0
31 October 2022
Axis Bank Limited
0
07 August 2015
Others
0
09 June 2023
Sidbi
0
31 October 2022
Axis Bank Limited
0
07 August 2015
Others
0
09 June 2023
Sidbi
0
31 October 2022
Axis Bank Limited
0
07 August 2015
Others
0

Documents

Form DPT-3-17122020_signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
List of share holders, debenture holders;-07112019
Form DPT-3-01112019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Notice of resignation;-26072019
Form DIR-12-26072019_signed
Evidence of cessation;-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Optional Attachment-(1)-15072019
Form DIR-12-15072019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form CHG-1-22052018_signed
Instrument(s) of creation or modification of charge;-22052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180522