Company Information
CIN
Status
Date of Incorporation
08 January 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Directors
Shrabani Paban Upla
Director
almost 19 years ago
almost 19 years ago
Past Directors
Paban Gopal Upla
Additional Director
almost 18 years ago
almost 18 years ago
Charges
22 May 2015
Union Bank Of India
1 Crore
02 May 2014
Union Bank Of India
35 Lak
25 March 2008
Union Bank Of India
2 Crore
22 February 2021
Union Bank Of India
60 Lak
22 February 2021
Others
0
25 March 2008
Others
0
02 May 2014
Union Bank Of India
0
22 May 2015
Union Bank Of India
0
22 February 2021
Others
0
25 March 2008
Others
0
02 May 2014
Union Bank Of India
0
22 May 2015
Union Bank Of India
0
22 February 2021
Others
0
25 March 2008
Others
0
02 May 2014
Union Bank Of India
0
22 May 2015
Union Bank Of India
0
Documents
Form DPT-3-04012021_signed
Optional Attachment-(1)-19062020
Instrument(s) of creation or modification of charge;-19062020
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-04022019_signed
List of share holders, debenture holders;-28012019
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
List of share holders, debenture holders;-07042018
Directors report as per section 134(3)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Form MGT-7-04052017_signed
List of share holders, debenture holders;-02052017
Form AOC-4-26042017_signed
Directors report as per section 134(3)-19042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
Optional Attachment-(1)-16042016
Altered memorandum of assciation;-16042016
Copy of the resolution for alteration of capital;-16042016
