Company Information

CIN
Status
Date of Incorporation
14 May 2013
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 2023
Paid Up Capital
29,245,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohan Panalal Gupta
Mohan Panalal Gupta
Director/Designated Partner
about 1 year ago
Akash Gupta Mohan
Akash Gupta Mohan
Director
over 11 years ago

Charges

2 Crore
01 January 2016
Hdfc Bank Limited
2 Crore
01 January 2016
Hdfc Bank Limited
0
01 January 2016
Hdfc Bank Limited
0
01 January 2016
Hdfc Bank Limited
0
01 January 2016
Hdfc Bank Limited
0
01 January 2016
Hdfc Bank Limited
0
01 January 2016
Hdfc Bank Limited
0

Documents

Form CHG-1-20122020_signed
Instrument(s) of creation or modification of charge;-20122020
Optional Attachment-(1)-20122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201220
Form CHG-1-21082018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180821
Instrument(s) of creation or modification of charge;-02082018
Form CHG-1-11072018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180711
Instrument(s) of creation or modification of charge;-15062018
Form ADT-1-23012018_signed
Copy of the intimation sent by company-23012018
Copy of written consent given by auditor-23012018
Copy of resolution passed by the company-23012018
Form AOC-4-06122017_signed
Directors report as per section 134(3)-28112017
Statement of Subsidiaries as per section 129 - Form AOC-1-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Form ADT-3-17082017-signed
Form ADT-1-17082017_signed
Copy of written consent given by auditor-17082017
Copy of the intimation sent by company-17082017
Copy of resolution passed by the company-17082017
Resignation letter-12082017
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24112016