Company Information
CIN
Status
Date of Incorporation
05 July 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Nitin Kumar Shrivastava
Director
over 2 years ago
over 2 years ago
Sunita Shrivastava
Director
over 19 years ago
over 19 years ago
Charges
30 January 2015
Bank Of India Pune Main Branch
6 Lak
17 June 2008
Bank Of India
3 Crore
03 July 2012
Bank Of India Pune Main Branch
8 Lak
20 October 2020
Bank Of India
22 Lak
03 July 2020
Bank Of India
7 Lak
06 June 2020
Bank Of India
14 Lak
04 April 2020
Bank Of India
18 Lak
17 June 2008
Bank Of India
0
01 November 2021
Bank Of India
0
20 November 2021
Bank Of India
0
20 October 2020
Bank Of India
0
03 July 2020
Bank Of India
0
06 June 2020
Bank Of India
0
30 January 2015
Bank Of India Pune Main Branch
0
04 April 2020
Bank Of India
0
03 July 2012
Bank Of India Pune Main Branch
0
17 June 2008
Bank Of India
0
01 November 2021
Bank Of India
0
20 November 2021
Bank Of India
0
20 October 2020
Bank Of India
0
03 July 2020
Bank Of India
0
06 June 2020
Bank Of India
0
30 January 2015
Bank Of India Pune Main Branch
0
04 April 2020
Bank Of India
0
03 July 2012
Bank Of India Pune Main Branch
0
Documents
Form CHG-1-11122020_signed
Instrument(s) of creation or modification of charge;-11122020
Optional Attachment-(1)-11122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Form CHG-1-27112020_signed
Instrument(s) of creation or modification of charge;-27112020
Optional Attachment-(1)-27112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form CHG-1-28042020_signed
Instrument(s) of creation or modification of charge;-28042020
Optional Attachment-(1)-28042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200428
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(2)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
