Company Information

CIN
Status
Date of Incorporation
20 October 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
17,100,000
Authorised Capital
17,100,000

Directors

Shikha Pranav Mota
Shikha Pranav Mota
Director/Designated Partner
over 2 years ago
Pranav Ramnik Mota
Pranav Ramnik Mota
Director
over 2 years ago
Ramnik Ramji Mota
Ramnik Ramji Mota
Director
about 11 years ago

Charges

71 Lak
25 October 2016
Mahindra And Mahindra Financial Services Limited
3 Lak
25 May 2016
Mahindra And Mahindra Financial Services Limited
7 Lak
07 April 2016
Mahindra And Mahindra Financial Services Limited
4 Lak
01 April 2016
Mahindra And Mahindra Financial Services Limited
5 Lak
02 June 2015
Kotak Mahindra Prime Limited
3 Crore
08 May 2015
Kotak Mahindra Bank Limited
50 Lak
01 April 2016
Others
0
07 April 2016
Others
0
25 May 2016
Others
0
25 October 2016
Others
0
02 June 2015
Kotak Mahindra Prime Limited
0
08 May 2015
Kotak Mahindra Bank Limited
0
01 April 2016
Others
0
07 April 2016
Others
0
25 May 2016
Others
0
25 October 2016
Others
0
02 June 2015
Kotak Mahindra Prime Limited
0
08 May 2015
Kotak Mahindra Bank Limited
0
01 April 2016
Others
0
07 April 2016
Others
0
25 May 2016
Others
0
25 October 2016
Others
0
02 June 2015
Kotak Mahindra Prime Limited
0
08 May 2015
Kotak Mahindra Bank Limited
0

Documents

Form CHG-4-27092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200924
Letter of the charge holder stating that the amount has been satisfied-24092020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(3)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form PAS-3-31102019_signed
Copy of Board or Shareholders? resolution-31102019
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.-31102019
Form SH-7-14052019-signed
Form MGT-14-27042019_signed
Altered memorandum of assciation;-27042019
Altered memorandum of association-27042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Copy of the resolution for alteration of capital;-27042019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
Form MGT-14-21122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171221
Altered memorandum of association-18122017