Company Information
CIN
Status
Date of Incorporation
09 October 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,639,500
Authorised Capital
50,000,000
Directors
Ajay Raghubar Dayal Khandelwal
Director
about 13 years ago
about 13 years ago
Sandeep Krishnakumar Agrawal
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
15 June 2018
Axis Bank Limited
18 Crore
22 January 2021
Citi Bank N.a.
15 Crore
22 January 2021
Citi Bank N.a.
0
15 June 2018
Axis Bank Limited
0
22 January 2021
Citi Bank N.a.
0
15 June 2018
Axis Bank Limited
0
22 January 2021
Citi Bank N.a.
0
15 June 2018
Axis Bank Limited
0
Documents
Form PAS-3-02122019_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.-02122019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Board or Shareholders? resolution-02122019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-18112019-signed
Form CHG-1-16112019_signed
Instrument(s) of creation or modification of charge;-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191116
Optional Attachment-(1)-29072019
Optional Attachment-(2)-27072019
Optional Attachment-(1)-27072019
Form MSME FORM I-10062019_signed
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
