Company Information

CIN
Status
Date of Incorporation
21 August 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,674,800
Authorised Capital
7,000,000

Directors

Usha Ashok Kumar
Usha Ashok Kumar
Director
about 2 years ago
Anshul Ashok Kumar
Anshul Ashok Kumar
Director
over 27 years ago

Charges

77 Lak
12 January 2017
Canara Bank
40 Lak
20 September 2005
Canara Bank
3 Crore
22 September 2020
Tata Capital Financial Services Limited
37 Lak
30 October 2023
Others
0
24 August 2022
Others
0
12 January 2017
Canara Bank
0
22 September 2020
Tata Capital Financial Services Limited
0
20 September 2005
Canara Bank
0
24 August 2022
Others
0
12 January 2017
Canara Bank
0
22 September 2020
Tata Capital Financial Services Limited
0
20 September 2005
Canara Bank
0
30 October 2023
Others
0
24 August 2022
Others
0
12 January 2017
Canara Bank
0
22 September 2020
Tata Capital Financial Services Limited
0
20 September 2005
Canara Bank
0
30 October 2023
Others
0
24 August 2022
Others
0
12 January 2017
Canara Bank
0
22 September 2020
Tata Capital Financial Services Limited
0
20 September 2005
Canara Bank
0

Documents

Instrument(s) of creation or modification of charge;-05102020
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of MGT-8-23102019
List of share holders, debenture holders;-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-3-15102019_signed
Form ADT-1-15102019_signed
Optional Attachment-(3)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Resignation letter-15102019
Form ADT-1-14102019_signed
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-04122018
Copy of resolution passed by the company-04122018
Copy of MGT-8-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Copy of the intimation sent by company-04122018
List of share holders, debenture holders;-04122018