Company Information
CIN
Status
Date of Incorporation
02 December 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
83,000,750
Authorised Capital
300,000,000
Directors
Kalpana Prasad
Director
about 2 years ago
about 2 years ago
Past Directors
Anand Ranjan
Director
about 10 years ago
about 10 years ago
Alakh N Prasad
Additional Director
over 10 years ago
over 10 years ago
Charges
25 June 2021
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
25 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
25 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
25 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-16072020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-23102019-signed
Form DPT-3-14102019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Optional Attachment-(1)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form INC-22-11092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092017
Optional Attachment-(1)-11092017
Copies of the utility bills as mentioned above (not older than two months)-11092017
Optional Attachment-(2)-11092017
