Company Information

CIN
Status
Date of Incorporation
11 January 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sumitra Premkumar Singh
Sumitra Premkumar Singh
Director
over 2 years ago
Harsh Premkumar Singh
Harsh Premkumar Singh
Director/Designated Partner
over 3 years ago

Past Directors

Piyush Om Prakash Singh
Piyush Om Prakash Singh
Director
almost 13 years ago

Charges

60 Lak
15 October 2016
Tjsb Sahakari Bank Limited
25 Lak
24 September 2013
Tjsb Sahakari Bank Limited
60 Lak
15 October 2016
Tjsb Sahakari Bank Limited
0
24 September 2013
Tjsb Sahakari Bank Limited
0
15 October 2016
Tjsb Sahakari Bank Limited
0
24 September 2013
Tjsb Sahakari Bank Limited
0
15 October 2016
Tjsb Sahakari Bank Limited
0
24 September 2013
Tjsb Sahakari Bank Limited
0
15 October 2016
Tjsb Sahakari Bank Limited
0
24 September 2013
Tjsb Sahakari Bank Limited
0

Documents

Form CHG-4-08022021_signed
Letter of the charge holder stating that the amount has been satisfied-05102020
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Optional Attachment-(2)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-03112017
Optional Attachment-(1)-21032017
Instrument(s) of creation or modification of charge;-21032017
Form CHG-1-21032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170321
List of share holders, debenture holders;-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form MGT-7-09112016_signed
Form AOC-4-09112016_signed
List-of-Shareholders_Q60031879_CSGAURAV123_20161024203509.xls