Company Information
CIN
Status
Date of Incorporation
06 March 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,560,000
Authorised Capital
20,000,000
Directors
Archana Vinay Biyani
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Champa Lal Biyani
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
02 June 2018
Icici Bank Limited
22 Lak
09 February 2018
Icici Bank Limited
22 Lak
06 April 2017
Hdfc Bank Limited
4 Crore
22 October 2015
Icici Bank Limited
5 Crore
31 May 2013
Hdfc Bank Limited
16 Lak
29 July 2010
Hdfc Bank Limited
11 Lak
16 August 2007
State Bank Of India
5 Crore
19 January 2021
Hdfc Bank Limited
48 Lak
21 October 2020
Icici Bank Limited
33 Lak
09 February 2018
Others
0
19 January 2021
Hdfc Bank Limited
0
14 January 2022
Others
0
02 June 2018
Others
0
21 October 2020
Others
0
22 October 2015
Others
0
06 April 2017
Hdfc Bank Limited
0
16 August 2007
State Bank Of India
0
31 May 2013
Hdfc Bank Limited
0
29 July 2010
Hdfc Bank Limited
0
09 February 2018
Others
0
19 January 2021
Hdfc Bank Limited
0
14 January 2022
Others
0
02 June 2018
Others
0
21 October 2020
Others
0
22 October 2015
Others
0
06 April 2017
Hdfc Bank Limited
0
16 August 2007
State Bank Of India
0
31 May 2013
Hdfc Bank Limited
0
29 July 2010
Hdfc Bank Limited
0
09 February 2018
Others
0
19 January 2021
Hdfc Bank Limited
0
14 January 2022
Others
0
02 June 2018
Others
0
21 October 2020
Others
0
22 October 2015
Others
0
06 April 2017
Hdfc Bank Limited
0
16 August 2007
State Bank Of India
0
31 May 2013
Hdfc Bank Limited
0
29 July 2010
Hdfc Bank Limited
0
Documents
Form CHG-1-16122020_signed
Instrument(s) of creation or modification of charge;-16122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form DPT-3-10102020-signed
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Form MGT-7-26122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-12072019-signed
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(2)-26062019
Optional Attachment-(1)-26062019
Form ADT-1-20062019_signed
