Company Information
CIN
Status
Date of Incorporation
12 April 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000
Directors
Vikas Jivraj Gandhi
Director
over 14 years ago
over 14 years ago
Vijaykumar Vishwambhar Sanap
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Pramod Raghunath Gurjar
Director
over 14 years ago
over 14 years ago
Charges
21 November 2018
Rbl Bank Limited
3 Crore
21 August 2013
Bank Of Baroda
1 Crore
12 August 2020
Indusind Bank Ltd.
6 Lak
21 November 2018
Others
0
21 August 2013
Others
0
12 August 2020
Others
0
21 November 2018
Others
0
21 August 2013
Others
0
12 August 2020
Others
0
21 November 2018
Others
0
21 August 2013
Others
0
12 August 2020
Others
0
21 November 2018
Others
0
21 August 2013
Others
0
12 August 2020
Others
0
21 November 2018
Others
0
21 August 2013
Others
0
12 August 2020
Others
0
Documents
Form CHG-1-15102020_signed
Instrument(s) of creation or modification of charge;-15102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Form DPT-3-10102020-signed
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(1)-09092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Copy of resolution passed by the company-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Optional Attachment-(2)-25102019
Form MGT-7-25102019
Form DPT-3-22102019-signed
Optional Attachment-(1)-08022019
Letter of the charge holder stating that the amount has been satisfied-08022019
Form CHG-1-08022019_signed
Form CHG-4-08022019_signed
Instrument(s) of creation or modification of charge;-08022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190208
CERTIFICATE OF SATISFACTION OF CHARGE-20190208
Form MGT-7-15112018_signed
