Company Information
CIN
Status
Date of Incorporation
07 February 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
16,000,000
Past Directors
Shikha Harpreetsingh Grewal
Additional Director
almost 11 years ago
almost 11 years ago
Makarand Vinayak Divekar
Director
over 12 years ago
over 12 years ago
Harpreetsingh Amarsingh Garewal
Additional Director
over 12 years ago
over 12 years ago
Charges
09 October 2017
Kotak Mahindra Bank Limited
62 Lak
16 January 2014
Bank Of India
64 Lak
16 January 2014
Bank Of India
92 Lak
09 October 2017
Others
0
16 January 2014
Bank Of India
0
16 January 2014
Bank Of India
0
09 October 2017
Others
0
16 January 2014
Bank Of India
0
16 January 2014
Bank Of India
0
09 October 2017
Others
0
16 January 2014
Bank Of India
0
16 January 2014
Bank Of India
0
09 October 2017
Others
0
16 January 2014
Bank Of India
0
16 January 2014
Bank Of India
0
09 October 2017
Others
0
16 January 2014
Bank Of India
0
16 January 2014
Bank Of India
0
09 October 2017
Others
0
16 January 2014
Bank Of India
0
16 January 2014
Bank Of India
0
Documents
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-12072019-signed
Form CHG-1-01062019_signed
Instrument(s) of creation or modification of charge;-01062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190601
List of share holders, debenture holders;-29102018
Form DIR-12-30102018_signed
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Letter of the charge holder stating that the amount has been satisfied-16102018
Form CHG-4-16102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181016
Form CHG-1-08122017_signed
Instrument(s) of creation or modification of charge;-29112017
Optional Attachment-(1)-29112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171129
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form CHG-4-17072017-signed
