Company Information

CIN
Status
Date of Incorporation
15 February 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Moushmi Vineet Dhawan
Moushmi Vineet Dhawan
Director/Designated Partner
about 1 year ago
Vineet Chamanlal Dhawan
Vineet Chamanlal Dhawan
Director/Designated Partner
almost 13 years ago

Past Directors

Samir Suresh Chandarana
Samir Suresh Chandarana
Director
almost 13 years ago

Charges

5 Crore
11 March 2019
Volkswagen Finance Private Limited
45 Lak
07 October 2016
Kotak Mahindra Bank Limited
1 Crore
29 January 2015
Mahindra And Mahindra Financial Services Limited
7 Lak
30 November 2020
Icici Bank Limited
4 Crore
15 October 2019
Hdfc Bank Limited
14 Lak
07 October 2016
Others
0
11 March 2019
Others
0
15 October 2019
Hdfc Bank Limited
0
30 November 2020
Others
0
29 January 2015
Mahindra And Mahindra Financial Services Limited
0
07 October 2016
Others
0
11 March 2019
Others
0
15 October 2019
Hdfc Bank Limited
0
30 November 2020
Others
0
29 January 2015
Mahindra And Mahindra Financial Services Limited
0
07 October 2016
Others
0
11 March 2019
Others
0
15 October 2019
Hdfc Bank Limited
0
30 November 2020
Others
0
29 January 2015
Mahindra And Mahindra Financial Services Limited
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210115
Form CHG-1-30122020
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Instrument(s) of creation or modification of charge;-27042020
Form CHG-1-27042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200427
Form INC-22-27022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022020
Optional Attachment-(2)-26022020
Copies of the utility bills as mentioned above (not older than two months)-26022020
Optional Attachment-(1)-26022020
Form AOC-4-06012020_signed
List of share holders, debenture holders;-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form MGT-7-31122019_signed
Form CHG-1-20112019_signed
Instrument(s) of creation or modification of charge;-20112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191120
Form DPT-3-24102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-16092019_signed
Declaration under section 90-14092019
Form CHG-4-14082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190814
Letter of the charge holder stating that the amount has been satisfied-13082019