Company Information

CIN
Status
Date of Incorporation
25 April 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Sohan Subhash Agarwal
Sohan Subhash Agarwal
Director/Designated Partner
about 2 years ago
Shivkumar Subhash Agarwal
Shivkumar Subhash Agarwal
Director/Designated Partner
over 2 years ago
Deepak Subhash Agarwal
Deepak Subhash Agarwal
Director
over 2 years ago
Amit Subhash Agarwal
Amit Subhash Agarwal
Director
over 2 years ago

Past Directors

Subhash Ramdhari Agarwal
Subhash Ramdhari Agarwal
Managing Director
about 11 years ago
Dattatray Vitthal Pachangare
Dattatray Vitthal Pachangare
Director
over 12 years ago

Charges

8 Crore
20 August 2016
Axis Bank Limited
8 Crore
12 September 2013
Indusind Bank Ltd.
4 Crore
25 April 2022
Hdfc Bank Limited
8 Lak
02 August 2023
Hdfc Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
20 August 2016
Axis Bank Limited
0
12 September 2013
Others
0
02 August 2023
Hdfc Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
20 August 2016
Axis Bank Limited
0
12 September 2013
Others
0
02 August 2023
Hdfc Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
20 August 2016
Axis Bank Limited
0
12 September 2013
Others
0
02 August 2023
Hdfc Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
20 August 2016
Axis Bank Limited
0
12 September 2013
Others
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
List of share holders, debenture holders;-22102020
Optional Attachment-(1)-22102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020
Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
Instrument(s) of creation or modification of charge;-19102020
Optional Attachment-(2)-19102020
Form CHG-1-19102020
Optional Attachment-(1)-19102020
Form DPT-3-10102020-signed
Auditor?s certificate-29092020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Optional Attachment-(2)-22092020
Instrument(s) of creation or modification of charge;-22092020
Optional Attachment-(1)-22092020
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed