Company Information
CIN
Status
Date of Incorporation
02 December 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
17,717,400
Authorised Capital
23,000,000
Directors
Sachinbhai Pravinbhai Shrimar
Director/Designated Partner
about 2 years ago
about 2 years ago
Pupul Chandrakant Borkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Nileshkumar Nandlal Barot
Director/Designated Partner
over 2 years ago
over 2 years ago
Jinal Nitinkumar Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Shrimar Samta Sachin
Director/Designated Partner
over 7 years ago
over 7 years ago
Jagrutiben Nandlal Barot
Additional Director
over 7 years ago
over 7 years ago
Mamta Cahndrakant Borkar
Director
about 11 years ago
about 11 years ago
Gayatri Shriram Phate
Director
about 11 years ago
about 11 years ago
Past Directors
Dilip Jethabhai Chaudhary
Additional Director
over 7 years ago
over 7 years ago
Ushaben Milankumar Chaudhary
Additional Director
over 7 years ago
over 7 years ago
Umangi Shah Dipakkumar
Additional Director
over 7 years ago
over 7 years ago
Swati Nitin Jain
Additional Director
over 7 years ago
over 7 years ago
Shilpa Shaileshkumar Bhatt
Additional Director
over 7 years ago
over 7 years ago
Ayesha Miteshkumar Chaudhary
Additional Director
over 7 years ago
over 7 years ago
Keval Dilipbhai Chaudhari
Additional Director
over 7 years ago
over 7 years ago
Milankumar Sureshchandra Chaudhary
Additional Director
over 7 years ago
over 7 years ago
Diptiben Dipakkumar Shah
Additional Director
over 7 years ago
over 7 years ago
Miteshkumar Sureshchandra Chaudhary
Additional Director
about 8 years ago
about 8 years ago
Charges
15 October 2015
State Bank Of India
2 Crore
15 October 2015
State Bank Of India
0
15 October 2015
State Bank Of India
0
Documents
Form AOC-4-13122019_signed
Form MGT-7-29112019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29102019-signed
Form MGT-14-15062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form MGT-14-14082018-signed
Form PAS-3-02082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082018
Optional Attachment-(1)-02082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02082018
Copy of Board or Shareholders? resolution-02082018
Form DIR-12-27072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Form MGT-14-01032018-signed
Form PAS-3-27022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27022018
Copy of Board or Shareholders? resolution-27022018
Form MGT-14-23012018-signed
Copy of Board or Shareholders? resolution-19012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012018
