Company Information

CIN
Status
Date of Incorporation
28 September 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shubhra Pradeep Garg
Shubhra Pradeep Garg
Director
about 15 years ago
Pradeep Ravindra Garg
Pradeep Ravindra Garg
Director
about 15 years ago

Past Directors

Vinodbhai Vajirbhai Patel
Vinodbhai Vajirbhai Patel
Additional Director
over 13 years ago

Charges

4 Crore
29 February 2016
Capri Global Capital Limited
2 Crore
27 October 2015
Phoenix Arc Private Limited
1 Crore
16 March 2012
Kotak Mahindra Bank Limited
1 Crore
27 October 2015
Others
0
29 February 2016
Others
0
16 March 2012
Kotak Mahindra Bank Limited
0
27 October 2015
Others
0
29 February 2016
Others
0
16 March 2012
Kotak Mahindra Bank Limited
0
27 October 2015
Others
0
29 February 2016
Others
0
16 March 2012
Kotak Mahindra Bank Limited
0
27 October 2015
Others
0
29 February 2016
Others
0
16 March 2012
Kotak Mahindra Bank Limited
0
27 October 2015
Others
0
29 February 2016
Others
0
16 March 2012
Kotak Mahindra Bank Limited
0

Documents

Form CHG-1-27092018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180927
Instrument(s) of creation or modification of charge;-21092018
Optional Attachment-(1)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Optional Attachment-(1)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
List of share holders, debenture holders;-28062016
Directors report as per section 134(3)-28062016
Company CSR policy as per section 135(4)-28062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062016
Form AOC-4-28062016_signed
Form MGT-7-28062016_signed
Form ADT-1-23062016_signed
Copy of the intimation sent by company-23062016
Copy of resolution passed by the company-23062016
Copy of written consent given by auditor-23062016
Optional Attachment-(1)-23062016
Instrument(s) of creation or modification of charge;-19052016
Form CHG-1-19052016
CERTIFICATE OF REGISTRATION OF CHARGE-20160519
Certificate of Registration of Mortgage-281015.PDF
Optional Attachment 1-281015.PDF
Instrument of creation or modification of charge-281015.PDF
Certificate of Registration of Mortgage-281015.PDF
Form CHG-1-281015.OCT
Certificate of Registration of Mortgage-281015.PDF