Company Information

CIN
Status
Date of Incorporation
29 November 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jagdishprasad Shrinath Sukula
Jagdishprasad Shrinath Sukula
Director/Designated Partner
about 2 years ago
Puneet Jagdish Shukla
Puneet Jagdish Shukla
Director/Designated Partner
over 2 years ago
Siddharth Subhash Pethe
Siddharth Subhash Pethe
Director/Designated Partner
almost 3 years ago
Nitu Jagdish Shukla
Nitu Jagdish Shukla
Director/Designated Partner
about 3 years ago

Charges

8 Crore
10 March 2023
Icici Bank Limited
30 Lak
10 March 2023
Icici Bank Limited
7 Crore
11 May 2022
Axis Bank Limited
91 Lak
10 March 2023
Others
0
10 March 2023
Others
0
11 May 2022
Axis Bank Limited
0
10 March 2023
Others
0
10 March 2023
Others
0
11 May 2022
Axis Bank Limited
0
10 March 2023
Others
0
10 March 2023
Others
0
11 May 2022
Axis Bank Limited
0

Documents

Form MGT-7-24122018_signed
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Optional Attachment-(1)-24112018
Form AOC-4-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-05122017
Optional Attachment-(1)-05122017
Optional Attachment-(2)-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Form AOC-4-17022017_signed
Form MGT-7-17022017_signed
Optional Attachment-(2)-14022017
Optional Attachment-(1)-14022017
List of share holders, debenture holders;-14022017
Directors report as per section 134(3)-14022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
Company CSR policy as per section 135(4)-14022017
Acknowledgement of Stamp Duty AoA payment-291112.PDF
Acknowledgement of Stamp Duty MoA payment-291112.PDF
AoA - Articles of Association-291112.PDF
MoA - Memorandum of Association-291112.PDF
Form 1-291112.PDF
Certificate of Incorporation-291112.PDF
Certificate of Incorporation-291112.PDF
Form 32-261112-261112.PDF
Form 18-261112-261112.PDF