Company Information
CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Girish Premkumar Sharma
Director/Designated Partner
about 10 years ago
about 10 years ago
Manas Premkumar Sharma
Individual Promoter
about 10 years ago
about 10 years ago
Past Directors
Premkumar Mangatram Sharma
Director
over 18 years ago
over 18 years ago
Chitrakala Premkumar Sharma
Director
over 18 years ago
over 18 years ago
Charges
28 August 2012
The Deutsche Bank Ag
1 Crore
22 December 2010
Yes Bank Limited
2 Crore
03 May 2010
Yes Bank Limited
9 Crore
02 February 2008
Hdfc Bank Limited
1 Crore
19 January 2010
Hdfc Bank Limited
6 Crore
31 May 2008
State Bank Of Hyderabad
6 Crore
22 December 2010
Yes Bank Limited
0
31 May 2008
State Bank Of Hyderabad
0
28 August 2012
The Deutsche Bank Ag
0
03 May 2010
Yes Bank Limited
0
02 February 2008
Hdfc Bank Limited
0
19 January 2010
Hdfc Bank Limited
0
22 December 2010
Yes Bank Limited
0
31 May 2008
State Bank Of Hyderabad
0
28 August 2012
The Deutsche Bank Ag
0
03 May 2010
Yes Bank Limited
0
02 February 2008
Hdfc Bank Limited
0
19 January 2010
Hdfc Bank Limited
0
22 December 2010
Yes Bank Limited
0
31 May 2008
State Bank Of Hyderabad
0
28 August 2012
The Deutsche Bank Ag
0
03 May 2010
Yes Bank Limited
0
02 February 2008
Hdfc Bank Limited
0
19 January 2010
Hdfc Bank Limited
0
Documents
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of MGT-8-30112019
Form MSME FORM I-08062019_signed
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
Directors report as per section 134(3)-01022019
List of share holders, debenture holders;-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Optional Attachment-(1)-01022019
Form INC-22-06032018_signed
Copies of the utility bills as mentioned above (not older than two months)-06032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032018
Form AOC-4-28122017_signed
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
Form ADT-1-26092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
List of share holders, debenture holders;-26052017
Directors report as per section 134(3)-26052017
Form DIR-12-26052017_signed
Form AOC-4-26052017_signed
Form MGT-7-26052017_signed
