Company Information
CIN
Status
Date of Incorporation
14 February 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Vandana Arun Sarawgi
Director
almost 13 years ago
almost 13 years ago
Arun Gopal Prasad Sarawgi
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Charges
29 March 2014
Idbi Bank Limited
14 Crore
30 September 2013
Bank Of Maharashtra
1 Crore
26 June 2013
Bank Of Maharashtra
14 Crore
01 November 2019
Hdfc Bank Limited
23 Crore
25 May 2022
Tata Capital Financial Services Limited
3 Crore
01 November 2019
Hdfc Bank Limited
0
25 May 2022
Tata Capital Financial Services Limited
0
29 March 2014
Idbi Bank Limited
0
26 June 2013
Bank Of Maharashtra
0
30 September 2013
Bank Of Maharashtra
0
01 November 2019
Hdfc Bank Limited
0
25 May 2022
Tata Capital Financial Services Limited
0
29 March 2014
Idbi Bank Limited
0
26 June 2013
Bank Of Maharashtra
0
30 September 2013
Bank Of Maharashtra
0
01 November 2019
Hdfc Bank Limited
0
25 May 2022
Tata Capital Financial Services Limited
0
29 March 2014
Idbi Bank Limited
0
26 June 2013
Bank Of Maharashtra
0
30 September 2013
Bank Of Maharashtra
0
01 November 2019
Hdfc Bank Limited
0
25 May 2022
Tata Capital Financial Services Limited
0
29 March 2014
Idbi Bank Limited
0
26 June 2013
Bank Of Maharashtra
0
30 September 2013
Bank Of Maharashtra
0
01 November 2019
Hdfc Bank Limited
0
25 May 2022
Tata Capital Financial Services Limited
0
29 March 2014
Idbi Bank Limited
0
26 June 2013
Bank Of Maharashtra
0
30 September 2013
Bank Of Maharashtra
0
Documents
Instrument(s) of creation or modification of charge;-31102020
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
Form DPT-3-15072020-signed
Auditor?s certificate-08072020
Form DPT-3-27032020-signed
Form AOC-4(XBRL)-05012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Form CHG-4-19122019_signed
Letter of the charge holder stating that the amount has been satisfied-19122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191219
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
Form MGT-7-04122019_signed
Instrument(s) of creation or modification of charge;-26112019
Form CHG-1-26112019_signed
Optional Attachment-(1)-26112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191126
List of share holders, debenture holders;-22122018
Copy of MGT-8-22122018
Form MGT-7-22122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
CERTIFICATE OF SATISFACTION OF CHARGE-20180301
