Company Information
CIN
Status
Date of Incorporation
31 October 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
05 January 2023
Paid Up Capital
11,153,840
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ramkrishna Narsingrao Mankari
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Sachin Shivajirao Desai
Additional Director
almost 6 years ago
almost 6 years ago
Sekhar Peruvamba Seshan
Additional Director
over 7 years ago
over 7 years ago
Dinesh Lamsal
Additional Director
over 10 years ago
over 10 years ago
Sushobhan Sarkar
Additional Director
over 10 years ago
over 10 years ago
Parimal Govind Dabhade
Additional Director
over 10 years ago
over 10 years ago
Mukta Ramkrishna Mankari
Director
about 11 years ago
about 11 years ago
Charges
25 August 2015
Icici Bank Limited
24 Crore
04 July 2014
Union Bank Of India
3 Crore
11 November 2020
Icici Bank Limited
1 Crore
10 July 2020
Hdfc Bank Limited
7 Crore
27 February 2023
Tata Capital Financial Services Limited
10 Crore
27 February 2023
Tata Capital Financial Services Limited
0
11 November 2020
Others
0
25 August 2015
Others
0
10 July 2020
Hdfc Bank Limited
0
04 July 2014
Union Bank Of India
0
27 February 2023
Tata Capital Financial Services Limited
0
11 November 2020
Others
0
25 August 2015
Others
0
10 July 2020
Hdfc Bank Limited
0
04 July 2014
Union Bank Of India
0
27 February 2023
Tata Capital Financial Services Limited
0
11 November 2020
Others
0
25 August 2015
Others
0
10 July 2020
Hdfc Bank Limited
0
04 July 2014
Union Bank Of India
0
Documents
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Instrument(s) of creation or modification of charge;-22122020
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(1)-26082020
Form CHG-1-26082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022020
XBRL document in respect Consolidated financial statement-19022020
Copy of MGT-8-19022020
List of share holders, debenture holders;-19022020
Form DIR-12-19022020_signed
Form MGT-7-19022020_signed
Form AOC-4(XBRL)-19022020_signed
Form PAS-3-31072019_signed
Copy of the special resolution authorizing the issue of bonus shares;-31072019
Copy of Board or Shareholders? resolution-31072019
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.-31072019
Form MGT-14-30072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019
Form PAS-3-26042019_signed
Copy of Board or Shareholders? resolution-26042019
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.-26042019
Instrument(s) of creation or modification of charge;-17042019
Form CHG-1-17042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190417
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019
Optional Attachment-(3)-28032019
Form DIR-12-28032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019