Company Information
CIN
Status
Date of Incorporation
24 February 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000,000
Authorised Capital
200,000,000
Directors
Rina Sitikantha Sahu
Director/Designated Partner
about 2 years ago
about 2 years ago
Sudeshna Sitikantha Sahu
Director/Designated Partner
about 2 years ago
about 2 years ago
Sitikantha Bipin Sahu
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Sushmita Sitikantha Sahu
Additional Director
over 10 years ago
over 10 years ago
Charges
29 September 2018
State Bank Of India
30 Crore
28 December 2012
State Bank Of India
30 Crore
10 August 2010
Hdfc Bank Limited
9 Crore
29 July 2010
Hdfc Bank Limited
9 Crore
24 April 2002
State Bank Of Mysore
15 Lak
11 April 2007
Industrial Development Bank Of India Limited
4 Crore
25 June 2020
Hdfc Bank Limited
32 Crore
08 January 2020
Kotak Mahindra Bank Limited
15 Crore
06 April 2023
State Bank Of India
0
28 December 2012
State Bank Of India
0
08 January 2020
Others
0
25 June 2020
Hdfc Bank Limited
0
29 September 2018
State Bank Of India
0
29 July 2010
Hdfc Bank Limited
0
10 August 2010
Hdfc Bank Limited
0
24 April 2002
State Bank Of Mysore
0
11 April 2007
Industrial Development Bank Of India Limited
0
06 April 2023
State Bank Of India
0
28 December 2012
State Bank Of India
0
08 January 2020
Others
0
25 June 2020
Hdfc Bank Limited
0
29 September 2018
State Bank Of India
0
29 July 2010
Hdfc Bank Limited
0
10 August 2010
Hdfc Bank Limited
0
24 April 2002
State Bank Of Mysore
0
11 April 2007
Industrial Development Bank Of India Limited
0
Documents
Form PAS-3-10022021_signed
Form PAS-3-09012021_signed
Form MGT-14-31122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122020
Copy of Board or Shareholders? resolution-29122020
Form ADT-1-25122020_signed
Copy of the intimation sent by company-25122020
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Form CHG-1-02122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Form ADT-1-22092020_signed
Optional Attachment-(1)-22092020
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Form CHG-4-22092020_signed
Letter of the charge holder stating that the amount has been satisfied-22092020
Form MSME FORM I-03092020_signed
Optional Attachment-(1)-11082020
Optional Attachment-(2)-11082020
Instrument(s) of creation or modification of charge;-11082020
Form DPT-3-27032020-signed
Form SH-7-05022020-signed
Altered memorandum of assciation;-04022020
Optional Attachment-(1)-04022020
Copy of the resolution for alteration of capital;-04022020
Form CHG-1-31012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200131
