Company Information
CIN
Status
Date of Incorporation
27 June 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Monica Pahuja Depala
Director/Designated Partner
over 2 years ago
over 2 years ago
Ruchi Tulsidas Pahuja
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Tulsidas Tikamdas Pahuja
Whole Time Director
over 11 years ago
over 11 years ago
Sarla Tulsidas Pahuja
Director
over 11 years ago
over 11 years ago
Charges
22 January 2018
Icici Bank Limited
6 Crore
30 March 2016
Oriental Bank Of Commerce
13 Crore
26 August 2022
Others
0
22 January 2018
Others
0
30 March 2016
Others
0
26 August 2022
Others
0
22 January 2018
Others
0
30 March 2016
Others
0
26 August 2022
Others
0
22 January 2018
Others
0
30 March 2016
Others
0
Documents
Form DPT-3-07102020-signed
Form MSME FORM I-03062020_signed
Form MSME FORM I-03022020_signed
Form DPT-3-18102019-signed
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Optional Attachment-(1)-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Form MSME FORM I-20062019_signed
Form MSME FORM I-04062019_signed
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Optional Attachment-(1)-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-19102018
Optional Attachment-(1)-19102018
Form MGT-7-19102018_signed
Form CHG-1-09042018_signed
Instrument(s) of creation or modification of charge;-09042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180409
Form CHG-4-08032018_signed
Letter of the charge holder stating that the amount has been satisfied-08032018
Form CHG-1-26022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180226
