Company Information
CIN
Status
Date of Incorporation
27 May 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
7,819,250
Authorised Capital
20,000,000
Directors
Tilak Inderlal Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Praveen Ranvirsingh Yadav
Additional Director
almost 5 years ago
almost 5 years ago
Rajnish Inderlal Sharma
Director/Designated Partner
over 14 years ago
over 14 years ago
Brijmohan Inderlal Sharma
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
26 August 2014
Bank Of India
10 Crore
13 August 2020
Bank Of India
15 Lak
26 August 2014
Bank Of India
0
13 August 2020
Bank Of India
0
26 August 2014
Bank Of India
0
13 August 2020
Bank Of India
0
26 August 2014
Bank Of India
0
13 August 2020
Bank Of India
0
Documents
Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form DPT-3-11112020_signed
Optional Attachment-(1)-11112020
Form MSME FORM I-31102020_signed
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form MGT-14-25012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200125
Altered memorandum of association-15012020
Altered articles of association-15012020
Optional Attachment-(1)-15012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Optional Attachment-(4)-15012020
Optional Attachment-(3)-15012020
Optional Attachment-(2)-15012020
Form MGT-7-21112019_signed
Form ADT-1-20112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
