Company Information
CIN
Status
Date of Incorporation
05 July 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
49,900,000
Authorised Capital
50,000,000
Directors
Suhas Suganlal Sethiya
Director
over 2 years ago
over 2 years ago
Swapnil Sunil Sethiya
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Santosh Suganlal Sethiya
Director
over 12 years ago
over 12 years ago
Charges
10 July 2020
Karnataka Bank Ltd.
5 Lak
10 July 2020
Karnataka Bank Ltd.
1 Crore
12 December 2019
Karnataka Bank Ltd.
5 Crore
12 December 2019
Karnataka Bank Ltd.
4 Crore
12 December 2019
Karnataka Bank Ltd.
0
10 July 2020
Karnataka Bank Ltd.
0
10 July 2020
Karnataka Bank Ltd.
0
12 December 2019
Karnataka Bank Ltd.
0
12 December 2019
Karnataka Bank Ltd.
0
10 July 2020
Karnataka Bank Ltd.
0
10 July 2020
Karnataka Bank Ltd.
0
12 December 2019
Karnataka Bank Ltd.
0
12 December 2019
Karnataka Bank Ltd.
0
10 July 2020
Karnataka Bank Ltd.
0
10 July 2020
Karnataka Bank Ltd.
0
12 December 2019
Karnataka Bank Ltd.
0
Documents
Form DPT-3-06102020-signed
Form CHG-1-02092020_signed
Instrument(s) of creation or modification of charge;-02092020
Optional Attachment-(1)-02092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Instrument(s) of creation or modification of charge;-31082020
Optional Attachment-(1)-31082020
Form MGT-7-11072020_signed
Form AOC-4-11072020_signed
Optional Attachment-(1)-08072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
Directors report as per section 134(3)-08072020
List of share holders, debenture holders;-08072020
Form CHG-1-10012020_signed
Instrument(s) of creation or modification of charge;-10012020
Optional Attachment-(1)-10012020
Optional Attachment-(2)-10012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200110
Form CHG-1-06012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
Optional Attachment-(1)-04012020
Instrument(s) of creation or modification of charge;-04012020
Copy of resolution passed by the company-20042019
List of share holders, debenture holders;-20042019
Directors report as per section 134(3)-20042019
Optional Attachment-(1)-20042019
Copy of the intimation sent by company-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
