Company Information

CIN
Status
Date of Incorporation
12 September 2013
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
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Srivastava
Sanjay Srivastava
Director
over 1 year ago
Anil George Varghese Olaipurath
Anil George Varghese Olaipurath
Director/Designated Partner
over 7 years ago
Inder Jain
Inder Jain
Director/Designated Partner
over 7 years ago

Past Directors

Rajiv Bakshi
Rajiv Bakshi
Additional Director
about 8 years ago
Prasad B Nadgouda
Prasad B Nadgouda
Director
over 9 years ago
Manjari Srivastava
Manjari Srivastava
Director
over 11 years ago

Charges

45 Lak
09 October 2019
Hdfc Bank Limited
30 Lak
25 August 2020
Icici Bank Limited
45 Lak
09 October 2023
Others
0
09 October 2019
Hdfc Bank Limited
0
25 August 2020
Others
0
09 October 2023
Others
0
09 October 2019
Hdfc Bank Limited
0
25 August 2020
Others
0
09 October 2023
Others
0
09 October 2019
Hdfc Bank Limited
0
25 August 2020
Others
0

Documents

Form CHG-1-29102020_signed
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form ADT-1-16012020_signed
Copy of written consent given by auditor-16012020
Copy of resolution passed by the company-16012020
Optional Attachment-(1)-16012020
Form CHG-1-17112019_signed
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Instrument(s) of creation or modification of charge;-23102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-01102018_signed
List of share holders, debenture holders;-24082018
List of share holders, debenture holders;-29112017 marked as defective by Registrar on 20-08-2018
Form MGT-7-30112017_signed marked as defective by Registrar on 20-08-2018