Company Information
CIN
Status
Date of Incorporation
06 August 1998
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
5,500,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajinderkaur Jaswindersingh Sokhi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jasraj Singh Jaswinder Singh Sokhi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jaswinder Singh Awtar Singh Sokhi
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Sushilkaur Awtarsingh Sokhi
Director
over 10 years ago
over 10 years ago
Awtarsingh Bishansingh Sokhi
Director
over 26 years ago
over 26 years ago
Charges
01 October 2019
Axis Bank Limited
72 Lak
10 May 2019
Tata Capital Financial Services Limited
6 Crore
28 October 2015
Kotak Mahindra Bank Limited
3 Crore
09 November 2020
Aditya Birla Finance Limited
1 Crore
17 June 2020
Aditya Birla Finance Limited
8 Crore
02 June 2023
Axis Bank Limited
0
03 April 2023
Others
0
06 July 2022
Others
0
07 June 2022
Others
0
17 June 2020
Others
0
09 November 2020
Others
0
17 June 2022
Others
0
10 May 2022
Others
0
13 January 2022
Others
0
01 October 2019
Axis Bank Limited
0
10 May 2019
Tata Capital Financial Services Limited
0
28 October 2015
Kotak Mahindra Bank Limited
0
02 June 2023
Axis Bank Limited
0
03 April 2023
Others
0
06 July 2022
Others
0
07 June 2022
Others
0
17 June 2020
Others
0
09 November 2020
Others
0
17 June 2022
Others
0
10 May 2022
Others
0
13 January 2022
Others
0
01 October 2019
Axis Bank Limited
0
10 May 2019
Tata Capital Financial Services Limited
0
28 October 2015
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-13022021_signed
Form CHG-4-25112020_signed
Letter of the charge holder stating that the amount has been satisfied-25112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201125
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Optional Attachment-(2)-07082020
Optional Attachment-(1)-07082020
Optional Attachment-(3)-07082020
Form DIR-12-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Form CHG-1-06072020
Instrument(s) of creation or modification of charge;-06072020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-04112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-19102019-signed
Form CHG-1-12102019_signed
Optional Attachment-(1)-11102019
Instrument(s) of creation or modification of charge;-11102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191011
Instrument(s) of creation or modification of charge;-18062019
Form CHG-1-18062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190618
Optional Attachment-(1)-30102018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed