Company Information

CIN
Status
Date of Incorporation
15 February 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
12,220,000
Authorised Capital
15,000,000

Directors

Surinder Hiralal Gadoo
Surinder Hiralal Gadoo
Director
almost 10 years ago

Past Directors

Sunyna Koul
Sunyna Koul
Director
about 14 years ago
Rajan Koul
Rajan Koul
Director
about 14 years ago
Shally Paul
Shally Paul
Additional Director
over 15 years ago
Priya Surinder Gadoo
Priya Surinder Gadoo
Additional Director
over 15 years ago

Charges

2 Crore
05 February 2019
Icici Bank Limited
20 Lak
17 March 2018
Axis Bank Limited
1 Crore
08 February 2016
Corporation Bank
10 Lak
04 December 2015
Kotak Mahindra Bank Limited
55 Lak
31 May 2013
Corporation Bank
14 Lak
02 September 2021
Icici Bank Limited
7 Lak
30 January 2021
Icici Bank Limited
1 Crore
02 September 2021
Others
0
30 January 2021
Others
0
04 December 2015
Kotak Mahindra Bank Limited
0
05 February 2019
Others
0
17 March 2018
Axis Bank Limited
0
31 May 2013
Corporation Bank
0
08 February 2016
Others
0
02 September 2021
Others
0
30 January 2021
Others
0
04 December 2015
Kotak Mahindra Bank Limited
0
05 February 2019
Others
0
17 March 2018
Axis Bank Limited
0
31 May 2013
Corporation Bank
0
08 February 2016
Others
0
02 September 2021
Others
0
30 January 2021
Others
0
04 December 2015
Kotak Mahindra Bank Limited
0
05 February 2019
Others
0
17 March 2018
Axis Bank Limited
0
31 May 2013
Corporation Bank
0
08 February 2016
Others
0

Documents

Optional Attachment-(1)-21112020
Instrument(s) of creation or modification of charge;-21112020
Optional Attachment-(2)-21112020
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form DPT-3-01112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Instrument(s) of creation or modification of charge;-16032019
Optional Attachment-(1)-16032019
Form CHG-1-16032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190316
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form CHG-1-22082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180822
Optional Attachment-(1)-21082018
Optional Attachment-(2)-21082018