Company Information
CIN
Status
Date of Incorporation
22 December 2010
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
6,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Malpani
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajas Vimalkumar Jain
Director
about 13 years ago
about 13 years ago
Past Directors
Saroj Malpani
Director
over 6 years ago
over 6 years ago
Mahesh Shrivallabh Bajaj
Additional Director
almost 14 years ago
almost 14 years ago
Abhijit Ramanlal Lunkad
Director
about 14 years ago
about 14 years ago
Charges
30 November 2017
Deutsche Bank Ag
60 Lak
27 March 2023
Icici Bank Limited
1 Crore
27 March 2023
Others
0
30 November 2017
Others
0
27 March 2023
Others
0
30 November 2017
Others
0
27 March 2023
Others
0
30 November 2017
Others
0
27 March 2023
Others
0
30 November 2017
Others
0
27 March 2023
Others
0
30 November 2017
Others
0
Documents
Form DPT-3-16122020_signed
Form ADT-1-16122020_signed
List of share holders, debenture holders;-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Directors report as per section 134(3)-16122020
Copy of resolution passed by the company-16122020
Approval letter for extension of AGM;-16122020
Copy of the intimation sent by company-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Copy of written consent given by auditor-16122020
Approval letter of extension of financial year or AGM-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Evidence of cessation;-19032020
Notice of resignation;-19032020
Form DIR-12-19032020_signed
Optional Attachment-(1)-19032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-13072019-signed
Optional Attachment-(1)-27062019
Optional Attachment-(1)-15112018
Form DIR-12-15112018_signed
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018