Company Information

CIN
Status
Date of Incorporation
19 September 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Sahay
Ashish Sahay
Director/Designated Partner
almost 2 years ago
Hussain Shakir
Hussain Shakir
Director/Designated Partner
over 7 years ago
Shobhit Sunil Kumar Agarwal
Shobhit Sunil Kumar Agarwal
Director/Designated Partner
over 7 years ago
Parichit Prakash Parmar
Parichit Prakash Parmar
Director/Designated Partner
over 13 years ago

Past Directors

Hisham Azad Ajani
Hisham Azad Ajani
Director
over 6 years ago

Charges

10 Crore
28 September 2018
Icici Bank Limited
5 Crore
18 September 2018
Icici Bank Limited
5 Crore
20 October 2020
Icici Bank Limited
45 Lak
18 September 2018
Others
0
20 October 2020
Others
0
28 September 2018
Others
0
18 September 2018
Others
0
20 October 2020
Others
0
28 September 2018
Others
0
18 September 2018
Others
0
20 October 2020
Others
0
28 September 2018
Others
0
18 September 2018
Others
0
20 October 2020
Others
0
28 September 2018
Others
0
18 September 2018
Others
0
20 October 2020
Others
0
28 September 2018
Others
0

Documents

Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Instrument(s) of creation or modification of charge;-04112020
Optional Attachment-(1)-04112020
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(5)-29112019
Optional Attachment-(4)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(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
List of share holders, debenture holders;-29112019
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191025
Optional Attachment-(1)-23102019
Instrument(s) of creation or modification of charge;-23102019
Form DPT-3-22102019-signed
Form DIR-12-13092019_signed
Form DIR-11-13092019_signed
Proof of dispatch-11092019
Optional Attachment-(1)-11092019
Notice of resignation;-11092019
Notice of resignation filed with the company-11092019
Evidence of cessation;-11092019
Acknowledgement received from company-11092019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Form MSME FORM I-25052019_signed