Company Information
CIN
Status
Date of Incorporation
27 November 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Prashant Ramchandra Tamhankar
Director
over 2 years ago
over 2 years ago
Mariappan Mookiah Acharya
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Arjun Singh Thakur
Director
about 11 years ago
about 11 years ago
Past Directors
Jayashree Prashant Tamhankar
Additional Director
over 10 years ago
over 10 years ago
Ismailgani Hajamohideen
Director
about 11 years ago
about 11 years ago
Charges
21 June 2019
Icici Bank Limited
1 Crore
26 October 2018
Hdfc Bank Limited
50 Lak
13 January 2021
Axis Bank Limited
23 Lak
26 May 2023
Others
0
13 January 2021
Axis Bank Limited
0
21 June 2019
Others
0
26 October 2018
Hdfc Bank Limited
0
26 May 2023
Others
0
13 January 2021
Axis Bank Limited
0
21 June 2019
Others
0
26 October 2018
Hdfc Bank Limited
0
26 May 2023
Others
0
13 January 2021
Axis Bank Limited
0
21 June 2019
Others
0
26 October 2018
Hdfc Bank Limited
0
Documents
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
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
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form CHG-1-29062019_signed
Optional Attachment-(1)-28062019
Instrument(s) of creation or modification of charge;-28062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190628
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019_signed
Form MGT-7-30112018_signed
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Optional Attachment-(1)-27112018
Directors report as per section 134(3)-27112018
Instrument(s) of creation or modification of charge;-22112018
Form CHG-1-22112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181122
Form PAS-3-14032018_signed
Copy of Board or Shareholders? resolution-14032018
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.-14032018
Form SH-7-13032018-signed
Altered memorandum of assciation;-12032018
Copy of the resolution for alteration of capital;-12032018
