Company Information

CIN
Status
Date of Incorporation
09 June 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anand Govindlal Mahajan
Anand Govindlal Mahajan
Director/Designated Partner
over 2 years ago

Past Directors

Priya Mahajan
Priya Mahajan
Additional Director
almost 14 years ago
Smita Mayur Parekh
Smita Mayur Parekh
Director
over 15 years ago
Anish Prakash Desai
Anish Prakash Desai
Director
over 15 years ago

Charges

7 Crore
26 September 2018
Icici Bank Limited
4 Crore
19 December 2017
Hdfc Bank Limited
40 Lak
25 June 2015
Hdfc Bank Limited
50 Lak
30 August 2021
Icici Bank Limited
2 Crore
30 August 2021
Others
0
26 September 2018
Others
0
19 December 2017
Hdfc Bank Limited
0
25 June 2015
Hdfc Bank Limited
0
30 August 2021
Others
0
26 September 2018
Others
0
19 December 2017
Hdfc Bank Limited
0
25 June 2015
Hdfc Bank Limited
0
30 August 2021
Others
0
26 September 2018
Others
0
19 December 2017
Hdfc Bank Limited
0
25 June 2015
Hdfc Bank Limited
0

Documents

Optional Attachment-(3)-31082020
Optional Attachment-(1)-31082020
Instrument(s) of creation or modification of charge;-31082020
Form CHG-1-31082020_signed
Optional Attachment-(2)-31082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Form INC-22-07012020_signed
Copies of the utility bills as mentioned above (not older than two months)-07012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012020
Form MGT-7-29112019_signed
Form AOC-4-28112019_signed
Form ADT-1-27112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-14112019-signed
Auditor?s certificate-29072019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
List of share holders, debenture holders;-21012019
Details of other Entity(s)-21012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Instrument(s) of creation or modification of charge;-01102018