Company Information
CIN
Status
Date of Incorporation
12 March 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
29,361,000
Authorised Capital
29,500,000
Directors
Kanwarjeetsingh Rabinderpalsingh Sehgal
Director
over 2 years ago
over 2 years ago
Gurdeep Singh Sehgal
Director/Designated Partner
about 12 years ago
about 12 years ago
Rabinderpalsingh Balgersingh Sehgal
Director
over 22 years ago
over 22 years ago
Charges
03 July 2018
Indusind Bank Ltd.
5 Crore
23 September 2017
Tata Capital Financial Services Limited
6 Crore
20 June 2007
State Bank Of India Pune Main Branch
4 Crore
27 March 2021
Tata Capital Financial Services Limited
1 Crore
07 October 2020
Kotak Mahindra Bank Limited
71 Lak
30 March 2021
Indusind Bank Ltd.
1 Crore
17 June 2022
Axis Bank Limited
0
03 July 2018
Others
0
23 September 2017
Tata Capital Financial Services Limited
0
27 March 2021
Tata Capital Financial Services Limited
0
30 March 2021
Others
0
07 October 2020
Others
0
20 June 2007
State Bank Of India Pune Main Branch
0
17 June 2022
Axis Bank Limited
0
03 July 2018
Others
0
23 September 2017
Tata Capital Financial Services Limited
0
27 March 2021
Tata Capital Financial Services Limited
0
30 March 2021
Others
0
07 October 2020
Others
0
20 June 2007
State Bank Of India Pune Main Branch
0
17 June 2022
Axis Bank Limited
0
03 July 2018
Others
0
23 September 2017
Tata Capital Financial Services Limited
0
27 March 2021
Tata Capital Financial Services Limited
0
30 March 2021
Others
0
07 October 2020
Others
0
20 June 2007
State Bank Of India Pune Main Branch
0
Documents
Form DIR-12-26122020_signed
Instrument(s) of creation or modification of charge;-19102020
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-25122019
Directors report as per section 134(3)-25122019
Optional Attachment-(2)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form AOC-4-25122019_signed
Form PAS-3-20112019_signed
Form DPT-3-15112019-signed
Form MGT-14-15112019-signed
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.-15112019
Copy of Board or Shareholders? resolution-15112019
Form SH-7-14112019-signed
Altered memorandum of association-07112019
Copy of the resolution for alteration of capital;-07112019
Altered memorandum of assciation;-07112019
Altered articles of association;-07112019
Altered articles of association-07112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Instrument(s) of creation or modification of charge;-09012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190109
