Company Information

CIN
Status
Date of Incorporation
01 November 2012
State / ROC
Pune /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,298,110
Authorised Capital
40,000,000

Directors

Manoj Narottam Joshi
Manoj Narottam Joshi
Director
about 4 years ago
Priyanka Manojkumar Joshi
Priyanka Manojkumar Joshi
Director
about 4 years ago
Ritesh Ramavtar Sharma
Ritesh Ramavtar Sharma
Wholetime Director
almost 6 years ago
Poonam Ritesh Sharma
Poonam Ritesh Sharma
Wholetime Director
about 6 years ago
Bhavin Dinesh Goda
Bhavin Dinesh Goda
Nominee Director
about 13 years ago

Charges

17 Crore
17 May 2019
Sbi Global Factors Limited
4 Crore
30 July 2018
Federal Bank Limited
14 Crore
11 April 2016
Yes Bank Limited
2 Crore
07 November 2015
Yes Bank Limited
2 Crore
18 November 2016
Rbl Bank Limited
2 Crore
31 December 2017
Icici Bank Limited
3 Crore
24 June 2020
Federal Bank Limited
2 Crore
07 February 2020
Federal Bank
50 Lak
30 January 2020
Federal Bank
10 Lak

Documents

Form BEN - 2-23032021_signed
Declaration under section 90-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
List of share holders, debenture holders;-28122020
Form AOC-4(XBRL)-28122020_signed
Form MGT-7-28122020_signed
Form CHG-4-14102020_signed
Letter of the charge holder stating that the amount has been satisfied-13102020
Form DPT-3-12102020-signed
Form PAS-6-15092020_signed
Form INC-22-14092020_signed
Copies of the utility bills as mentioned above (not older than two months)-14092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020
Copy of board resolution authorizing giving of notice-14092020
Optional Attachment-(1)-12092020
Optional Attachment-(2)-08072020
Optional Attachment-(1)-08072020
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Optional Attachment-(1)-31032020
Instrument(s) of creation or modification of charge;-31032020
Form CHG-1-31032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200331
Instrument(s) of creation or modification of charge;-18022020
Form CHG-1-18022020_signed
Optional Attachment-(1)-18022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Form MGT-14-16012020-signed
Copy of board resolution-10012020