Company Information
CIN
Status
Date of Incorporation
28 June 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
26,249,460
Authorised Capital
27,000,000
Directors
Omprakash Sukhdeo Yadav
Director
over 2 years ago
over 2 years ago
Past Directors
Geeta Omprakash Yadav
Additional Director
over 7 years ago
over 7 years ago
Ramprakash Rampyare Yadav
Director
over 14 years ago
over 14 years ago
Rampyare Ramcharan Yadav
Director
over 14 years ago
over 14 years ago
Charges
19 July 2018
Tata Capital Financial Services Limited
50 Lak
12 April 2018
Yes Bank Limited
16 Crore
23 October 2012
Corporation Bank
1 Crore
19 June 2015
Corporation Bank
2 Crore
21 April 2015
Corporation Bank
99 Lak
20 February 2023
Hdfc Bank Limited
24 Crore
15 June 2023
Hdfc Bank Limited
0
20 February 2023
Hdfc Bank Limited
0
12 April 2018
Yes Bank Limited
0
19 July 2018
Tata Capital Financial Services Limited
0
21 April 2015
Corporation Bank
0
19 June 2015
Corporation Bank
0
23 October 2012
Corporation Bank
0
15 June 2023
Hdfc Bank Limited
0
20 February 2023
Hdfc Bank Limited
0
12 April 2018
Yes Bank Limited
0
19 July 2018
Tata Capital Financial Services Limited
0
21 April 2015
Corporation Bank
0
19 June 2015
Corporation Bank
0
23 October 2012
Corporation Bank
0
15 June 2023
Hdfc Bank Limited
0
20 February 2023
Hdfc Bank Limited
0
12 April 2018
Yes Bank Limited
0
19 July 2018
Tata Capital Financial Services Limited
0
21 April 2015
Corporation Bank
0
19 June 2015
Corporation Bank
0
23 October 2012
Corporation Bank
0
Documents
Instrument(s) of creation or modification of charge;-21092020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Form ADT-1-20032020_signed
Copy of written consent given by auditor-20032020
Copy of resolution passed by the company-20032020
Copy of the intimation sent by company-20032020
Form ADT-3-11032020_signed
Resignation letter-11032020
Form MGT-7-21122019_signed
Form AOC-4-21122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form CHG-1-26102019_signed
Instrument(s) of creation or modification of charge;-26102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191026
Instrument(s) of creation or modification of charge;-18092019
Form CHG-1-18092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190918
Form CHG-4-19022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190219
Letter of the charge holder stating that the amount has been satisfied-18022019
Form DIR-12-09012019_signed
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Optional Attachment-(1)-04012019
