Company Information

CIN
Status
Date of Incorporation
08 December 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,666,670
Authorised Capital
5,000,000

Past Directors

Meenakshi Bhardwaj
Meenakshi Bhardwaj
Additional Director
over 9 years ago
Sahana Sadananda Nayak
Sahana Sadananda Nayak
Additional Director
over 11 years ago
Ravindrakumar Ramkrishna Khare
Ravindrakumar Ramkrishna Khare
Director
about 14 years ago

Charges

4 Crore
17 January 2019
Siemens Financial Services Private Limited
23 Lak
17 January 2019
Siemens Financial Services Private Limited
15 Lak
18 November 2017
Hdfc Bank Limited
2 Crore
09 February 2013
Corporation Bank
22 Lak
11 August 2015
Bank Of Maharashtra
1 Crore
12 January 2017
Bank Of Maharashtra (through Mhalunge Branch)
60 Lak
08 September 2021
Hdfc Bank Limited
35 Lak
30 August 2022
Axis Bank Limited
57 Lak
28 February 2022
Axis Bank Limited
75 Lak
30 September 2023
Axis Bank Limited
0
22 May 2023
Axis Bank Limited
0
30 August 2022
Axis Bank Limited
0
18 November 2017
Hdfc Bank Limited
0
28 February 2022
Axis Bank Limited
0
08 September 2021
Hdfc Bank Limited
0
17 January 2019
Others
0
12 January 2017
Others
0
17 January 2019
Others
0
09 February 2013
Corporation Bank
0
11 August 2015
Bank Of Maharashtra
0
30 September 2023
Axis Bank Limited
0
22 May 2023
Axis Bank Limited
0
30 August 2022
Axis Bank Limited
0
18 November 2017
Hdfc Bank Limited
0
28 February 2022
Axis Bank Limited
0
08 September 2021
Hdfc Bank Limited
0
17 January 2019
Others
0
12 January 2017
Others
0
17 January 2019
Others
0
09 February 2013
Corporation Bank
0
11 August 2015
Bank Of Maharashtra
0
30 September 2023
Axis Bank Limited
0
22 May 2023
Axis Bank Limited
0
30 August 2022
Axis Bank Limited
0
18 November 2017
Hdfc Bank Limited
0
28 February 2022
Axis Bank Limited
0
08 September 2021
Hdfc Bank Limited
0
17 January 2019
Others
0
12 January 2017
Others
0
17 January 2019
Others
0
09 February 2013
Corporation Bank
0
11 August 2015
Bank Of Maharashtra
0
30 September 2023
Axis Bank Limited
0
22 May 2023
Axis Bank Limited
0
30 August 2022
Axis Bank Limited
0
18 November 2017
Hdfc Bank Limited
0
28 February 2022
Axis Bank Limited
0
08 September 2021
Hdfc Bank Limited
0
17 January 2019
Others
0
12 January 2017
Others
0
17 January 2019
Others
0
09 February 2013
Corporation Bank
0
11 August 2015
Bank Of Maharashtra
0

Documents

Form DPT-3-15072020-signed
Optional Attachment-(1)-07072020
Auditor?s certificate-07072020
Form MSME FORM I-01112019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-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-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form DPT-3-16072019-signed
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-03062019_signed
Instrument(s) of creation or modification of charge;-20022019
Form CHG-1-20022019_signed
Optional Attachment-(1)-20022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190220
Form CHG-1-19022019_signed
Instrument(s) of creation or modification of charge;-19022019
Optional Attachment-(1)-19022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190219
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed