Company Information
CIN
Status
Date of Incorporation
11 May 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Avha Rani Mahato
Director
over 13 years ago
over 13 years ago
Suneet Kumar Mahata
Director
over 13 years ago
over 13 years ago
Charges
29 June 2017
Deutsche Bank Ag
1 Crore
28 June 2017
Deutsche Bank Ag
79 Lak
29 May 2016
Kotak Mahindra Bank Limited
1 Crore
07 February 2016
Icici Bank Limited
55 Lak
10 July 2014
Hdfc Bank Limited
40 Lak
29 May 2016
Others
0
28 June 2017
Others
0
07 February 2016
Icici Bank Limited
0
29 June 2017
Others
0
10 July 2014
Hdfc Bank Limited
0
29 May 2016
Others
0
28 June 2017
Others
0
07 February 2016
Icici Bank Limited
0
29 June 2017
Others
0
10 July 2014
Hdfc Bank Limited
0
29 May 2016
Others
0
28 June 2017
Others
0
07 February 2016
Icici Bank Limited
0
29 June 2017
Others
0
10 July 2014
Hdfc Bank Limited
0
Documents
Optional attachment(s) - if any-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4 additional attachment-16112017
Form AOC-4-16112017_signed
Form CHG-1-01092017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170901
Instrument(s) of creation or modification of charge;-18082017
Form ADT-1-18012017_signed
Copy of resolution passed by the company-18012017
Copy of the intimation sent by company-18012017
Copy of written consent given by auditor-18012017
Annual return as per schedule V of the Companies Act,1956-18012017
Form 20B-18012017_signed
Form INC-22-07122016_signed
Optional Attachment-(1)-07122016
Copies of the utility bills as mentioned above (not older than two months)-07122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122016
Form AOC-4-01122016_signed
Directors? report as per section 134(3)-30112016
Directors report as per section 134(3)-30112016
Optional attachment(s) - if any-30112016
Details of salient features and justification for entering into contracts/Arrangements/ transactions with related parties as per section 188(1) - Form AOC-2-30112016
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
Form AOC-4 additional attachment-30112016
CERTIFICATE OF REGISTRATION OF CHARGE-20160604
