Company Information
CIN
Status
Date of Incorporation
09 November 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
49,600,000
Authorised Capital
56,000,000
Directors
Ashish Krishanlal Nagpal
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Kailash Krishanlal Nagpal
Director
about 12 years ago
about 12 years ago
Shweta Ashish Nagpal
Additional Director
almost 13 years ago
almost 13 years ago
Charges
28 October 2017
Tata Motors Finance Solutions Limited
4 Crore
19 January 2017
Mahindra And Mahindra Financial Services Limited
1 Crore
29 April 2016
Mahindra And Mahindra Financial Services Limited
1 Crore
19 April 2011
Icici Bank Limited
9 Crore
31 October 2011
State Bank Of India
10 Crore
25 August 2014
State Bank Of India Commercial Branch
7 Crore
29 April 2016
Others
0
19 January 2017
Others
0
28 October 2017
Others
0
19 April 2011
Icici Bank Limited
0
31 October 2011
State Bank Of India
0
25 August 2014
State Bank Of India Commercial Branch
0
29 April 2016
Others
0
19 January 2017
Others
0
28 October 2017
Others
0
19 April 2011
Icici Bank Limited
0
31 October 2011
State Bank Of India
0
25 August 2014
State Bank Of India Commercial Branch
0
Documents
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Directors report as per section 134(3)-02102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form AOC-4-02102019_signed
Copy of MGT-8-01102019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Form DPT-3-22062019-signed
Form PAS-3-22042019_signed
Copy of Board or Shareholders? resolution-22042019
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.-22042019
Form SH-7-26032019-signed
Form MGT-14-22032019-signed
Altered articles of association-12032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Altered articles of association;-12032019
Altered memorandum of assciation;-12032019
Altered memorandum of association-12032019
Copy of the resolution for alteration of capital;-12032019
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Copy of MGT-8-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
