Company Information

CIN
Status
Date of Incorporation
10 May 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,800,000
Authorised Capital
10,000,000

Directors

Mahesh Vishnuprasad Oza
Mahesh Vishnuprasad Oza
Director/Designated Partner
over 2 years ago
Kanchan Vishnuprasad Oza
Kanchan Vishnuprasad Oza
Director
about 11 years ago

Charges

6 Crore
31 May 2019
Au Small Finance Bank Limited
1 Crore
13 August 2010
Idbi Bank Limited
4 Crore
07 July 2021
Bank Of India
2 Crore
13 August 2010
Idbi Bank Limited
0
31 May 2019
Others
0
07 July 2021
Bank Of India
0
13 August 2010
Idbi Bank Limited
0
31 May 2019
Others
0
07 July 2021
Bank Of India
0

Documents

Form MSME FORM I-24102020_signed
Form MGT-7-18122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form ADT-1-23112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MSME FORM I-17112019_signed
Form DPT-3-29102019-signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form CHG-1-29072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190729
Optional Attachment-(1)-10072019
Instrument(s) of creation or modification of charge;-10072019
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Form MSME FORM I-28052019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018