Company Information
CIN
Status
Date of Incorporation
09 June 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prakash Vaijanathappa Lature
Director/Designated Partner
over 2 years ago
over 2 years ago
Uday Vaijanathaappa Lature
Director
almost 3 years ago
almost 3 years ago
Charges
17 February 2016
Indian Overseas Bank
9 Lak
23 September 2011
Indian Overseas Bank.karve Road Branch
74 Lak
06 August 2020
Icici Bank Limited
23 Lak
29 December 2022
Icici Bank Limited
90 Lak
22 March 2022
Icici Bank Limited
1 Crore
29 December 2022
Others
0
22 March 2022
Others
0
06 August 2020
Others
0
23 September 2011
Indian Overseas Bank.karve Road Branch
0
17 February 2016
Indian Overseas Bank
0
29 December 2022
Others
0
22 March 2022
Others
0
06 August 2020
Others
0
23 September 2011
Indian Overseas Bank.karve Road Branch
0
17 February 2016
Indian Overseas Bank
0
29 December 2022
Others
0
22 March 2022
Others
0
06 August 2020
Others
0
23 September 2011
Indian Overseas Bank.karve Road Branch
0
17 February 2016
Indian Overseas Bank
0
Documents
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form ADT-1-29102019_signed
List of share holders, debenture holders;-29102019
Copy of the intimation sent by company-29102019
Directors report as per section 134(3)-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-09102019_signed
Form MGT-14-09102019_signed
Form ADT-3-09102019_signed
Resignation letter-09102019
Optional Attachment-(2)-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-25122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122017
