Company Information

CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
41,950,000
Authorised Capital
42,500,000

Past Directors

Vaijayantimala Ashok Kothari
Vaijayantimala Ashok Kothari
Director
over 14 years ago
Aniruddha Mookherjee
Aniruddha Mookherjee
Director
over 14 years ago

Charges

5 Crore
02 June 2015
Axis Bank Limited
4 Crore
19 March 2022
Icici Bank Limited
5 Crore
19 March 2022
Others
0
02 June 2015
Axis Bank Limited
0
19 March 2022
Others
0
02 June 2015
Axis Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form MGT-7-06012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Statement of Subsidiaries as per section 129 - Form AOC-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
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC-4-29112019
Form AOC - 4 CFS-30112019
Form DPT-3-18112019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC - 4 CFS-19012019_signed
Form MGT-7-18012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
List of share holders, debenture holders;-29122018
Supplementary or Test audit report under section 143-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Form AOC-4-29122018_signed
Form AOC - 4 CFS-31032018_signed
Form MGT-7-31032018_signed
Supplementary or Test audit report under section 143-30032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30032018