Company Information

CIN
Status
Date of Incorporation
04 January 2008
State / ROC
Pune /
Last Balance Sheet
31 March 2020
Last Annual Meeting
02 September 2020
Paid Up Capital
4,500,000,000
Authorised Capital
4,500,000,000

Directors

Charges

89 Crore
15 June 2012
State Bank Of India Industrial Finance Branch
47 Crore
21 August 2009
State Bank Of India Industrial Finance Branch
60 Crore
21 August 2009
Export Import Bank Of India
46 Crore
28 January 2020
Sbicap Trustee Company Limited
89 Crore
07 September 2020
Sbicap Trustee Company Limited
2 Crore

Documents

Form AOC-4(XBRL)-05022021_signed
Form DIR-12-29122020_signed
Optional Attachment-(1)-29122020
Copy of MGT-8-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form MGT-14-05112020-signed
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Form MSME FORM I-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Optional Attachment-(1)-20102020
Form PAS-3-17102020_signed
Optional Attachment-(1)-17102020
Copy of Board or Shareholders? resolution-17102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17102020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Instrument(s) of creation or modification of charge;-07102020
Optional Attachment-(1)-07102020
Form CHG-1-04102020_signed
Form SH-7-30092020-signed
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-29092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Altered memorandum of assciation;-25092020
Altered articles of association;-25092020
Copy of the resolution for alteration of capital;-25092020
Optional Attachment-(1)-25092020