Company Information
CIN
Status
Date of Incorporation
20 December 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,000,000
Authorised Capital
75,000,000
Directors
Sanjeev Laxminarayan Palod
Director/Designated Partner
about 2 years ago
about 2 years ago
Nikhil Palod Sanjeev
Individual Promoter
almost 14 years ago
almost 14 years ago
Sharda Sanjeev Palod
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sachin Rishabh Jain
Director
about 6 years ago
about 6 years ago
Charges
21 February 2018
Kotak Mahindra Bank Limited
3 Crore
06 January 2014
Axis Bank Limited
7 Lak
23 March 2015
Axis Bank Limited
65 Lak
21 February 2018
Others
0
06 January 2014
Axis Bank Limited
0
23 March 2015
Axis Bank Limited
0
21 February 2018
Others
0
06 January 2014
Axis Bank Limited
0
23 March 2015
Axis Bank Limited
0
21 February 2018
Others
0
06 January 2014
Axis Bank Limited
0
23 March 2015
Axis Bank Limited
0
21 February 2018
Others
0
06 January 2014
Axis Bank Limited
0
23 March 2015
Axis Bank Limited
0
21 February 2018
Others
0
06 January 2014
Axis Bank Limited
0
23 March 2015
Axis Bank Limited
0
21 February 2018
Others
0
06 January 2014
Axis Bank Limited
0
23 March 2015
Axis Bank Limited
0
Documents
Form PAS-3-29102020_signed
Optional Attachment-(2)-29102020
Copy of Board or Shareholders? resolution-29102020
Optional Attachment-(1)-29102020
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.-29102020
Form PAS-3-06102020_signed
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.-06102020
Copy of Board or Shareholders? resolution-06102020
Optional Attachment-(1)-06102020
Form SH-7-24092020-signed
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Copy of the resolution for alteration of capital;-16092020
Altered memorandum of assciation;-16092020
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Optional Attachment-(1)-08072020
Notice of resignation;-08072020
Form DIR-12-08072020_signed
Evidence of cessation;-08072020
Form MGT-7-24112019_signed
Form DIR-12-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Instrument(s) of creation or modification of charge;-09092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190909
