Company Information

CIN
Status
Date of Incorporation
18 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Smita Rajeev Bodas
Smita Rajeev Bodas
Director/Designated Partner
over 2 years ago
Ashlesha Rajeev Bodas
Ashlesha Rajeev Bodas
Director/Designated Partner
over 2 years ago
Rajeev Purushottam Bodas
Rajeev Purushottam Bodas
Director/Designated Partner
over 2 years ago
Vishwas Purushottam Bodas
Vishwas Purushottam Bodas
Director
almost 12 years ago

Charges

103 Crore
30 September 2020
Union Bank Of India
103 Crore
21 March 2016
Others
0
30 September 2020
Others
0
21 March 2016
Others
0
30 September 2020
Others
0
21 March 2016
Others
0
30 September 2020
Others
0

Documents

Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(1)-16102020
Form DPT-3-15102020-signed
Form DPT-3-10102020-signed
Optional Attachment-(1)-10102020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of other Entity(s)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-19102019-signed
Form DPT-3-07082019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-29062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Details of other Entity(s)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form DIR-12-26022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
Interest in other entities;-19022018
Optional Attachment-(1)-19022018