Company Information

CIN
Status
Date of Incorporation
15 December 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,540,000
Authorised Capital
2,000,000

Directors

Sanjeev Kumar Goyal
Sanjeev Kumar Goyal
Director
over 2 years ago
Gaurav Banshidhar Gupta
Gaurav Banshidhar Gupta
Director/Designated Partner
almost 3 years ago

Charges

48 Crore
27 June 2019
Icici Bank Limited
50 Lak
27 June 2019
Icici Bank Limited
50 Lak
27 June 2019
Icici Bank Limited
50 Lak
27 June 2019
Icici Bank Limited
50 Lak
15 January 2019
Hdfc Bank Limited
46 Crore
14 May 2012
Allahabad Bank
7 Crore
15 January 2019
Hdfc Bank Limited
0
27 June 2019
Others
0
27 June 2019
Others
0
27 June 2019
Others
0
14 May 2012
Others
0
27 June 2019
Others
0
15 January 2019
Hdfc Bank Limited
0
27 June 2019
Others
0
27 June 2019
Others
0
27 June 2019
Others
0
14 May 2012
Others
0
27 June 2019
Others
0
15 January 2019
Hdfc Bank Limited
0
27 June 2019
Others
0
27 June 2019
Others
0
27 June 2019
Others
0
14 May 2012
Others
0
27 June 2019
Others
0
15 January 2019
Hdfc Bank Limited
0
27 June 2019
Others
0
27 June 2019
Others
0
27 June 2019
Others
0
14 May 2012
Others
0
27 June 2019
Others
0

Documents

Form CHG-1-15122020_signed
Instrument(s) of creation or modification of charge;-15122020
Optional Attachment-(1)-15122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form PAS-3-07022020_signed
Copy of Board or Shareholders? resolution-03022020
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.-03022020
Form SH-7-21012020-signed
Form MGT-14-20012020-signed
Altered articles of association;-15012020
Altered memorandum of assciation;-15012020
Optional Attachment-(1)-15012020
Optional Attachment-(2)-15012020
Optional Attachment-(3)-15012020
Copy of the resolution for alteration of capital;-15012020
Optional Attachment-(4)-15012020
Form CHG-1-14012020_signed
Optional Attachment-(1)-14012020
Instrument(s) of creation or modification of charge;-14012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200114
Altered memorandum of association-10012020
Optional Attachment-(1)-10012020
Altered memorandum of assciation;-10012020
Altered articles of association;-10012020
Optional Attachment-(2)-10012020
Altered articles of association-10012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020