Company Information
CIN
Status
Date of Incorporation
31 May 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,105,200
Authorised Capital
15,000,000
Directors
Ravishankar Harishankar Panchloriya
Director/Designated Partner
about 2 years ago
about 2 years ago
Ankit Subhas Sonthalia
Director
over 15 years ago
over 15 years ago
Hari Shankar Panchloria
Beneficial Owner
over 15 years ago
over 15 years ago
Charges
12 September 2011
Rbl Bank Limited
15 Crore
25 March 2021
Axis Bank Limited
21 Crore
13 December 2021
Axis Bank Limited
37 Lak
01 December 2021
Axis Bank Limited
5 Crore
13 December 2021
Axis Bank Limited
0
01 December 2021
Axis Bank Limited
0
25 March 2021
Axis Bank Limited
0
12 September 2011
Others
0
13 December 2021
Axis Bank Limited
0
01 December 2021
Axis Bank Limited
0
25 March 2021
Axis Bank Limited
0
12 September 2011
Others
0
Documents
Form ADT-1-10112020_signed
Approval letter for extension of AGM;-10112020
Copy of resolution passed by the company-10112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112020
Copy of MGT-8-10112020
Approval letter of extension of financial year of AGM-10112020
List of share holders, debenture holders;-10112020
Copy of written consent given by auditor-10112020
Form MGT-7-10112020_signed
Form AOC-4(XBRL)-10112020_signed
Form DPT-3-23092020-signed
Form DPT-3-04112019-signed
Form DPT-3-19102019-signed
Copy of MGT-8-19102019
List of share holders, debenture holders;-19102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Optional Attachment-(1)-19102019
Form AOC-4(XBRL)-19102019_signed
Form MGT-7-19102019_signed
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Form CHG-1-31072019_signed
Instrument(s) of creation or modification of charge;-30072019
Optional Attachment-(1)-30072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190730
Proof of dispatch-13052019
Acknowledgement received from company-13052019
Notice of resignation filed with the company-13052019
Form DIR-11-13052019_signed
Acknowledgement received from company-11052019
