Company Information

CIN
Status
Date of Incorporation
03 November 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Amit Krishanlal Nagpal
Amit Krishanlal Nagpal
Director/Designated Partner
over 2 years ago
Ashish Krishanlal Nagpal
Ashish Krishanlal Nagpal
Director/Designated Partner
almost 19 years ago
Sumit Krishanlal Nagpal
Sumit Krishanlal Nagpal
Director
about 26 years ago
Kunal Devendra Nagpal
Kunal Devendra Nagpal
Director
about 26 years ago

Charges

2 Crore
21 July 2015
State Bank Of India
4 Crore
20 November 2006
Peoples Co-operative Bank Ltd.
2 Crore
20 November 2006
Peoples Co-operative Bank Ltd
1 Crore
20 November 2006
Peoples Co-operative Bank Ltd
0
21 July 2015
State Bank Of India
0
20 November 2006
Peoples Co-operative Bank Ltd.
0
20 November 2006
Peoples Co-operative Bank Ltd
0
21 July 2015
State Bank Of India
0
20 November 2006
Peoples Co-operative Bank Ltd.
0
20 November 2006
Peoples Co-operative Bank Ltd
0
21 July 2015
State Bank Of India
0
20 November 2006
Peoples Co-operative Bank Ltd.
0

Documents

Form CHG-4-24022020_signed
Letter of the charge holder stating that the amount has been satisfied-24022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200224
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Form DPT-3-30102019-signed
Form ADT-3-30102019_signed
Resignation letter-29102019
Copy of instrument creating charge-03072019
Copy of trust deed-03072019
Copy of instrument creating charge-01072019
Copy of trust deed-01072019
Form INC-22-22042019_signed
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(2)-20042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Company CSR policy as per section 135(4)-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of other Entity(s)-20122018