Company Information
CIN
Status
Date of Incorporation
07 March 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vaishali Pravin Sharma
Director
over 2 years ago
over 2 years ago
Shyam Hanumandas Sharma
Director
almost 14 years ago
almost 14 years ago
Pravin Shyam Sharma
Director
almost 14 years ago
almost 14 years ago
Jayaram Sitaramji Khandelwal
Director
almost 14 years ago
almost 14 years ago
Charges
31 August 2017
Edelweiss Retail Finance Limited
42 Lak
15 March 2017
Deutsche Bank Ag
1 Crore
25 May 2012
The Saraswat Co-operative Bank Limited
70 Lak
31 August 2020
Icici Bank Limited
1 Crore
15 March 2017
Others
0
31 August 2017
Others
0
31 August 2020
Others
0
25 May 2012
The Saraswat Co-operative Bank Limited
0
15 March 2017
Others
0
31 August 2017
Others
0
31 August 2020
Others
0
25 May 2012
The Saraswat Co-operative Bank Limited
0
15 March 2017
Others
0
31 August 2017
Others
0
31 August 2020
Others
0
25 May 2012
The Saraswat Co-operative Bank Limited
0
Documents
Form CHG-1-04092020_signed
Optional Attachment-(1)-04092020
Instrument(s) of creation or modification of charge;-04092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form ADT-1-13012020_signed
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-09122019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form CHG-1-10012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190110
Instrument(s) of creation or modification of charge;-09012019
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Optional Attachment-(1)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form CHG-1-14122017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171214
Instrument(s) of creation or modification of charge;-29112017
Instrument(s) of creation or modification of charge;-13112017
