Company Information
CIN
Status
Date of Incorporation
17 February 2006
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
450,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bimal Kumar Rawat
Director
over 1 year ago
over 1 year ago
Sunil Lakhpatrai Aggarwal
Whole Time Director
over 1 year ago
over 1 year ago
Past Directors
Sweta Bimal Rawat
Additional Director
over 17 years ago
over 17 years ago
Priti Sunil Aggarwal
Additional Director
over 17 years ago
over 17 years ago
Charges
26 February 2014
Idbi Bank Limited
5 Crore
13 October 2008
Abn Amro Bank N. V.
3 Crore
14 September 2007
Centurion Bank Of Punjab Limited
2 Crore
26 November 2019
Standard Chartered Bank
2 Crore
26 November 2019
Standard Chartered Bank
0
26 February 2014
Idbi Bank Limited
0
13 October 2008
Abn Amro Bank N. V.
0
14 September 2007
Centurion Bank Of Punjab Limited
0
26 November 2019
Standard Chartered Bank
0
26 February 2014
Idbi Bank Limited
0
13 October 2008
Abn Amro Bank N. V.
0
14 September 2007
Centurion Bank Of Punjab Limited
0
Documents
Form DPT-3-03042021_signed
Form CHG-1-23012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200123
Form MGT-7-04012020_signed
Instrument(s) of creation or modification of charge;-02012020
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-15112019-signed
Form DPT-3-01112019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
List of share holders, debenture holders;-29122018
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
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form CHG-1-20102018_signed
Instrument(s) of creation or modification of charge;-20102018
Optional Attachment-(1)-20102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181020
Form CHG-4-24072018_signed
Letter of the charge holder stating that the amount has been satisfied-24072018