Company Information

CIN
Status
Date of Incorporation
13 July 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Viraj Ghatlia Chhotalal
Viraj Ghatlia Chhotalal
Director/Designated Partner
over 2 years ago
Satish Gopinath
Satish Gopinath
Director/Designated Partner
almost 3 years ago
Gandikota Nageswara Rao
Gandikota Nageswara Rao
Director
over 13 years ago
Satish Damodar Akole
Satish Damodar Akole
Director
over 13 years ago

Charges

80 Crore
12 June 2014
Bank Of India
40 Crore
06 June 2014
Bank Of India
40 Crore
12 June 2014
Bank Of India
0
06 June 2014
Bank Of India
0
12 June 2014
Bank Of India
0
06 June 2014
Bank Of India
0
12 June 2014
Bank Of India
0
06 June 2014
Bank Of India
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form AOC-4(XBRL)-07022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03022018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4(XBRL)-29122016-signed
Form MGT-7-28122016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122016
List of share holders, debenture holders;-22122016
Form AOC-4 XBRL-271115.OCT
Form MGT-7-141115.OCT
XBRL document in respect of balance sheet 26-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-301114-261114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
-091114.OCT
Form CHG-1-240614.OCT
Certificate of Registration of Mortgage-230614.PDF
Instrument of creation or modification of charge-230614.PDF
Certificate of Registration of Mortgage-230614.PDF