Company Information
CIN
Status
Date of Incorporation
06 January 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,350,000
Authorised Capital
11,500,000
Directors
Robbin Ghosh
Whole Time Director
over 2 years ago
over 2 years ago
Saarada Ghosh
Director
over 12 years ago
over 12 years ago
Romen Ghosh
Director
about 19 years ago
about 19 years ago
Charges
29 October 2016
Bmw India Financial Services Private Limited
1 Crore
12 January 2016
Canara Bank
5 Lak
19 December 2014
Canara Bank
15 Lak
19 December 2014
Canara Bank
50 Lak
11 September 2013
Pune Koregaon Park (ghorpadi) Branch
1 Crore
28 December 2011
Canara Bank
11 Lak
26 September 2011
Canara Bank
4 Crore
26 September 2011
Canara Bank
2 Crore
20 September 2011
Canara Bank
54 Lak
30 September 2019
Axis Bank Limited
1 Crore
09 July 2021
Axis Bank Limited
25 Lak
03 August 2023
Canara Bank
0
10 October 2022
Others
0
26 September 2011
Canara Bank
0
04 January 2022
Axis Bank Limited
0
30 September 2019
Axis Bank Limited
0
09 July 2021
Axis Bank Limited
0
29 October 2016
Others
0
19 December 2014
Canara Bank
0
12 January 2016
Others
0
20 September 2011
Canara Bank
0
28 December 2011
Canara Bank
0
11 September 2013
Pune Koregaon Park (ghorpadi) Branch
0
19 December 2014
Canara Bank
0
26 September 2011
Canara Bank
0
03 August 2023
Canara Bank
0
10 October 2022
Others
0
26 September 2011
Canara Bank
0
04 January 2022
Axis Bank Limited
0
30 September 2019
Axis Bank Limited
0
09 July 2021
Axis Bank Limited
0
29 October 2016
Others
0
19 December 2014
Canara Bank
0
12 January 2016
Others
0
20 September 2011
Canara Bank
0
28 December 2011
Canara Bank
0
11 September 2013
Pune Koregaon Park (ghorpadi) Branch
0
19 December 2014
Canara Bank
0
26 September 2011
Canara Bank
0
03 August 2023
Canara Bank
0
10 October 2022
Others
0
26 September 2011
Canara Bank
0
04 January 2022
Axis Bank Limited
0
30 September 2019
Axis Bank Limited
0
09 July 2021
Axis Bank Limited
0
29 October 2016
Others
0
19 December 2014
Canara Bank
0
12 January 2016
Others
0
20 September 2011
Canara Bank
0
28 December 2011
Canara Bank
0
11 September 2013
Pune Koregaon Park (ghorpadi) Branch
0
19 December 2014
Canara Bank
0
26 September 2011
Canara Bank
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form ADT-1-22112019_signed
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Form DPT-3-19112019-signed
Form CHG-1-27102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Instrument(s) of creation or modification of charge;-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
List of share holders, debenture holders;-29112017
Instrument(s) of creation or modification of charge;-06022017
Form CHG-1-06022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170206
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
