Company Information
CIN
Status
Date of Incorporation
01 November 2012
Listing Status
Listed
State
Pune
ROC
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,298,110
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Narottam Joshi
Director
about 3 years ago
about 3 years ago
Priyanka Manojkumar Joshi
Director
about 3 years ago
about 3 years ago
Ritesh Ramavtar Sharma
Wholetime Director
about 5 years ago
about 5 years ago
Poonam Ritesh Sharma
Wholetime Director
about 5 years ago
about 5 years ago
Bhavin Dinesh Goda
Nominee Director
about 12 years ago
about 12 years ago
Charges
17 May 2019
Sbi Global Factors Limited
4 Crore
30 July 2018
Federal Bank Limited
14 Crore
11 April 2016
Yes Bank Limited
2 Crore
07 November 2015
Yes Bank Limited
2 Crore
18 November 2016
Rbl Bank Limited
2 Crore
31 December 2017
Icici Bank Limited
3 Crore
24 June 2020
Federal Bank Limited
2 Crore
07 February 2020
Federal Bank
50 Lak
30 January 2020
Federal Bank
10 Lak
Documents
Form BEN - 2-23032021_signed
Declaration under section 90-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
List of share holders, debenture holders;-28122020
Form AOC-4(XBRL)-28122020_signed
Form MGT-7-28122020_signed
Form CHG-4-14102020_signed
Letter of the charge holder stating that the amount has been satisfied-13102020
Form DPT-3-12102020-signed
Form PAS-6-15092020_signed
Form INC-22-14092020_signed
Copies of the utility bills as mentioned above (not older than two months)-14092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020
Copy of board resolution authorizing giving of notice-14092020
Optional Attachment-(1)-12092020
Optional Attachment-(2)-08072020
Optional Attachment-(1)-08072020
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Optional Attachment-(1)-31032020
Instrument(s) of creation or modification of charge;-31032020
Form CHG-1-31032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200331
Instrument(s) of creation or modification of charge;-18022020
Form CHG-1-18022020_signed
Optional Attachment-(1)-18022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Form MGT-14-16012020-signed
Copy of board resolution-10012020