Company Information
CIN
Status
Date of Incorporation
28 August 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
500,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravi Kishan Chug
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amardeepsingh Triloksingh Sethi
Individual Promoter
over 4 years ago
over 4 years ago
Kishan Parmanand Chug
Additional Director
about 11 years ago
about 11 years ago
Past Directors
Mahesh Pralhad Salunke
Director
over 11 years ago
over 11 years ago
Pralhad Govindrao Salunke
Director
over 11 years ago
over 11 years ago
Charges
03 March 2017
Janata Sahakari Bank Limited
34 Crore
20 October 2020
Hdfc Bank Limited
44 Crore
20 October 2020
Hdfc Bank Limited
0
03 March 2017
Others
0
20 October 2020
Hdfc Bank Limited
0
03 March 2017
Others
0
20 October 2020
Hdfc Bank Limited
0
03 March 2017
Others
0
Documents
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form CHG-1-02112020_signed
Instrument(s) of creation or modification of charge;-02112020
Optional Attachment-(1)-02112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Optional Attachment-(1)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Evidence of cessation;-30092020
Form DIR-12-30092020_signed
Interest in other entities;-30092020
Notice of resignation;-30092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200629
Form MGT-14-19062020-signed
Altered memorandum of association-17062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Altered articles of association-17062020
Optional Attachment-(1)-17062020
Altered memorandum of association-02062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Altered articles of association-02062020
Form MGT-7-28112019_signed
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed