Company Information

CIN
Status
Date of Incorporation
15 April 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Vinay Vaman Ganu
Vinay Vaman Ganu
Director
over 2 years ago
Dyandeo Gundu Murkute
Dyandeo Gundu Murkute
Director/Designated Partner
over 2 years ago
Naveen Kumar Rai
Naveen Kumar Rai
Director/Designated Partner
about 4 years ago
Smita Vinay Ganu
Smita Vinay Ganu
Director
over 12 years ago

Past Directors

Devavrat Atul Rakshe
Devavrat Atul Rakshe
Additional Director
about 11 years ago
Sangeeta Atul Rakshe
Sangeeta Atul Rakshe
Additional Director
about 11 years ago

Charges

10 Crore
17 January 2019
Kotak Mahindra Bank Limited
8 Crore
08 August 2016
Yes Bank Limited
7 Crore
14 February 2015
Hdfc Bank Limited
4 Crore
10 March 2022
Central Bank Of India
10 Crore
10 March 2022
Others
0
17 January 2019
Others
0
08 August 2016
Yes Bank Limited
0
14 February 2015
Hdfc Bank Limited
0
10 March 2022
Others
0
17 January 2019
Others
0
08 August 2016
Yes Bank Limited
0
14 February 2015
Hdfc Bank Limited
0
10 March 2022
Others
0
17 January 2019
Others
0
08 August 2016
Yes Bank Limited
0
14 February 2015
Hdfc Bank Limited
0

Documents

Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-12082020
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
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 INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Instrument(s) of creation or modification of charge;-25032019
Form CHG-1-25032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190325
Form MGT-14-14022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190214
Altered memorandum of association-08022019
Optional Attachment-(1)-08022019
Optional Attachment-(2)-08022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
Instrument(s) of creation or modification of charge;-29012019
Form CHG-1-29012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190129
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018