Company Information

CIN
Status
Date of Incorporation
09 September 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
60,000,000

Directors

Ankita Singh
Ankita Singh
Director/Designated Partner
over 2 years ago
Arimardan Ramsumer Singh
Arimardan Ramsumer Singh
Director/Designated Partner
over 2 years ago
Sapna Dayal Lalchandani
Sapna Dayal Lalchandani
Director
over 2 years ago
Prakash Keshav Deole
Prakash Keshav Deole
Director
almost 15 years ago
Dimple Dayal Lalchandani
Dimple Dayal Lalchandani
Director
about 15 years ago

Past Directors

Alka Nandkumar Jantre
Alka Nandkumar Jantre
Director
over 13 years ago

Charges

25 Crore
01 February 2013
State Bank Of India Commercial Branch
25 Crore
17 June 2011
State Bank Of India
33 Crore
01 February 2013
State Bank Of India Commercial Branch
0
17 June 2011
State Bank Of India
0
01 February 2013
State Bank Of India Commercial Branch
0
17 June 2011
State Bank Of India
0
01 February 2013
State Bank Of India Commercial Branch
0
17 June 2011
State Bank Of India
0

Documents

List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form DPT-3-22102019-signed
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form AOC-4(XBRL)-03012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Form CHG-4-03112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181103
Letter of the charge holder stating that the amount has been satisfied-31102018
Form SH-7-14052018-signed
Altered articles of association;-10052018
Copy of the resolution for alteration of capital;-10052018
Optional Attachment-(1)-10052018
Altered memorandum of assciation;-10052018
Optional Attachment-(2)-10052018
Form e-CODS-29032018_signed
Form 23AC-XBRL-29032018_signed
Form AOC-4(XBRL)-29032018_signed
Form MGT-7-29032018_signed
Form 20B-29032018_signed
List of share holders, debenture holders;-27032018
Annual return as per schedule V of the Companies Act,1956-27032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032018
Copy of the intimation sent by company-01032018
Copy of resolution passed by the company-01032018
Copy of written consent given by auditor-01032018