Company Information
CIN
Status
Date of Incorporation
02 May 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Directors
Kaushalyadevi Gaurishankar Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Shubham Mahesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Gaurishankar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Shrikisan Boladra
Director/Designated Partner
about 20 years ago
about 20 years ago
Gaurishankar Kesrichand Gupta
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
25 November 2018
Hdfc Bank Limited
15 Crore
21 June 2004
Corporation Bank
15 Crore
31 October 2013
Corporation Bank
1 Crore
25 November 2018
Hdfc Bank Limited
0
31 October 2013
Corporation Bank
0
21 June 2004
Corporation Bank
0
25 November 2018
Hdfc Bank Limited
0
31 October 2013
Corporation Bank
0
21 June 2004
Corporation Bank
0
25 November 2018
Hdfc Bank Limited
0
31 October 2013
Corporation Bank
0
21 June 2004
Corporation Bank
0
25 November 2018
Hdfc Bank Limited
0
31 October 2013
Corporation Bank
0
21 June 2004
Corporation Bank
0
25 November 2018
Hdfc Bank Limited
0
31 October 2013
Corporation Bank
0
21 June 2004
Corporation Bank
0
Documents
Form DPT-3-12102020-signed
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Form MGT-7-12122019_signed
Form ADT-1-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
Form AOC-4(XBRL)-04112019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019-signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form CHG-1-20032019_signed
Instrument(s) of creation or modification of charge;-20032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190320
Letter of the charge holder stating that the amount has been satisfied-15012019
Form CHG-4-15012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190115
Letter of the charge holder stating that the amount has been satisfied-31122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181231
Instrument(s) of creation or modification of charge;-10122018
Form CHG-1-10122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181210
List of share holders, debenture holders;-19092018
Copy of MGT-8-19092018
Form MGT-7-19092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092018
Form AOC-4(XBRL)-15092018_signed
