Company Information
CIN
Status
Date of Incorporation
10 July 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,100,000
Authorised Capital
10,000,000
Directors
Pinki Chaubey
Director
almost 3 years ago
almost 3 years ago
Deo Kumar Chaubey
Director
over 11 years ago
over 11 years ago
Charges
29 March 2019
State Bank Of India
8 Crore
02 July 2018
Tata Capital Financial Services Limited
1 Crore
17 December 2020
State Bank Of India
19 Crore
29 March 2019
State Bank Of India
0
02 July 2018
Tata Capital Financial Services Limited
0
17 December 2020
State Bank Of India
0
29 March 2019
State Bank Of India
0
02 July 2018
Tata Capital Financial Services Limited
0
17 December 2020
State Bank Of India
0
29 March 2019
State Bank Of India
0
02 July 2018
Tata Capital Financial Services Limited
0
17 December 2020
State Bank Of India
0
Documents
Optional Attachment-(1)-27072020
Optional Attachment-(2)-27072020
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form MGT-7-17112019_signed
Form AOC-4-24102019_signed
Form DPT-3-23102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of MGT-8-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-22102019-signed
Form PAS-3-08062019_signed
Form MSME FORM I-06062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30052019
Copy of Board or Shareholders? resolution-30052019
Form SH-7-13052019-signed
Copy of the resolution for alteration of capital;-29042019
Altered memorandum of assciation;-29042019
Optional Attachment-(5)-18042019
Form CHG-1-18042019_signed
Instrument(s) of creation or modification of charge;-18042019
Optional Attachment-(3)-18042019
Optional Attachment-(4)-18042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190418
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
