Company Information

CIN
Status
Date of Incorporation
19 September 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Dhruv Pawan Kaushal
Dhruv Pawan Kaushal
Director
over 2 years ago
Pawan Kumar Kaushal
Pawan Kumar Kaushal
Director
about 14 years ago
Indu Pawan Kaushal
Indu Pawan Kaushal
Director
about 14 years ago

Past Directors

Anuradha Bisht
Anuradha Bisht
Additional Director
about 3 years ago
Nidhi Gautam Kale
Nidhi Gautam Kale
Director
about 14 years ago

Charges

2 Crore
02 February 2017
Corporation Bank
12 Lak
27 October 2019
Indusind Bank Ltd.
59 Lak
27 July 2021
Tjsb Sahakari Bank Limited
25 Lak
15 July 2021
Tjsb Sahakari Bank Limited
1 Crore
30 June 2023
Others
0
15 July 2021
Tjsb Sahakari Bank Limited
0
27 July 2021
Tjsb Sahakari Bank Limited
0
02 February 2017
Others
0
27 October 2019
Others
0
30 June 2023
Others
0
15 July 2021
Tjsb Sahakari Bank Limited
0
27 July 2021
Tjsb Sahakari Bank Limited
0
02 February 2017
Others
0
27 October 2019
Others
0

Documents

Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(1)-19082020
Optional Attachment-(2)-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Notice of resignation;-14122019
Form DIR-12-14122019_signed
Evidence of cessation;-14122019
Optional Attachment-(1)-14122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-20112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191119
Instrument(s) of creation or modification of charge;-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form ADT-1-21092019_signed
Copy of resolution passed by the company-21092019
Copy of the intimation sent by company-21092019
Copy of written consent given by auditor-21092019
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed