Company Information
CIN
Status
Date of Incorporation
10 January 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,505,800
Authorised Capital
11,000,000
Directors
Suchit Ramchandra Bagade
Director
over 7 years ago
over 7 years ago
Ujwala Bagde Suhas
Director/Designated Partner
about 8 years ago
about 8 years ago
Sunil Nanasaheb Sontakke
Director
over 9 years ago
over 9 years ago
Past Directors
Prabhakar Jagguji Rangari
Additional Director
almost 11 years ago
almost 11 years ago
Sanjay Yallappa Bhandare
Director
almost 12 years ago
almost 12 years ago
Gorakhnath Tukaram Rokade
Director
almost 12 years ago
almost 12 years ago
Elvis Stanley Woolger
Director
almost 12 years ago
almost 12 years ago
Milind Shivram Jadhav
Director
almost 12 years ago
almost 12 years ago
Avichal Nivrutti Dhiwar
Director
almost 12 years ago
almost 12 years ago
Charges
24 October 2016
Indian Bank
61 Lak
22 April 2016
Indian Bank
85 Lak
24 July 2015
Ifci Venture Capital Funds Limited
4 Crore
22 April 2016
Indian Bank
0
24 July 2015
Others
0
24 October 2016
Indian Bank
0
22 April 2016
Indian Bank
0
24 July 2015
Others
0
24 October 2016
Indian Bank
0
22 April 2016
Indian Bank
0
24 July 2015
Others
0
24 October 2016
Indian Bank
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-01112019-signed
Optional Attachment-(1)-06052019
Form DIR-12-06052019_signed
Evidence of cessation;-06052019
Form AOC-4-02012019-signed
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form PAS-3-16072018_signed
Copy of Board or Shareholders? resolution-10072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10072018
Form CHG-1-29052018_signed
Form DIR-12-29052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180529
Optional Attachment-(1)-24052018
Instrument(s) of creation or modification of charge;-24052018
Optional Attachment-(2)-24052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Optional Attachment-(3)-24052018
Optional Attachment-(2)-24052018
Optional Attachment-(1)-24052018
Form AOC-4-28122017_signed
Optional Attachment-(1)-27122017
Directors report as per section 134(3)-27122017
