Company Information

CIN
Status
Date of Incorporation
15 January 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
70,844,060
Authorised Capital
80,000,000

Directors

Aman Nandlal Gupta
Aman Nandlal Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Shripal Chandrakant Gandhi
Shripal Chandrakant Gandhi
Additional Director
over 11 years ago
Priya Sumit Bansal
Priya Sumit Bansal
Director
almost 13 years ago
Sumit Roshanlal Bansal
Sumit Roshanlal Bansal
Director
almost 13 years ago

Charges

0
04 August 2015
State Bank Of India
14 Crore
04 August 2015
State Bank Of India
0
04 August 2015
State Bank Of India
0
04 August 2015
State Bank Of India
0
04 August 2015
State Bank Of India
0

Documents

Form ADT-1-03082020_signed
Copy of written consent given by auditor-31072020
Copy of resolution passed by the company-31072020
Form ADT-1-23072020_signed
Copy of resolution passed by the company-23072020
Copy of written consent given by auditor-23072020
Form ADT-3-18072020_signed
Resignation letter-18072020
Form ADT-1-15072020_signed
Copy of written consent given by auditor-15072020
Copy of resolution passed by the company-15072020
Form ADT-1-17032020_signed
Copy of written consent given by auditor-12032020
Copy of resolution passed by the company-12032020
Form ADT-3-05032020_signed
Resignation letter-04032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012020
Form AOC-4(XBRL)-09012020_signed
Form CHG-4-29082019_signed
Letter of the charge holder stating that the amount has been satisfied-29082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190829
Form INC-22-12072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072018
Copy of board resolution authorizing giving of notice-12072018
Copies of the utility bills as mentioned above (not older than two months)-12072018
Optional Attachment-(2)-12072018
Optional Attachment-(1)-12072018
Copy of MGT-8-19032018
List of share holders, debenture holders;-19032018
Optional Attachment-(1)-19032018