Company Information
CIN
Status
Date of Incorporation
23 August 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,100,000
Authorised Capital
7,000,000
Directors
Rohini Ramesh Deshpande
Additional Director
over 8 years ago
over 8 years ago
Susmita Susanta Mandal
Director
over 15 years ago
over 15 years ago
Susanta Kumar Mandal
Director
over 15 years ago
over 15 years ago
Charges
25 October 2017
State Bank Of India
1 Crore
21 January 2016
Small Industries Development Bank Of India
1 Crore
25 October 2017
State Bank Of India
0
21 January 2016
Small Industries Development Bank Of India
0
25 October 2017
State Bank Of India
0
21 January 2016
Small Industries Development Bank Of India
0
25 October 2017
State Bank Of India
0
21 January 2016
Small Industries Development Bank Of India
0
Documents
Form ADT-1-13122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Copy of resolution passed by the company-09122019
Optional Attachment-(1)-09122019
Copy of the intimation sent by company-09122019
Optional Attachment-(2)-09122019
Copy of written consent given by auditor-09122019
Optional Attachment-(4)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(3)-25112019
Optional Attachment-(2)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form ADT-1-18042019_signed
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Form MGT-7-21012019_signed
Notice of resignation;-20012019
Form DIR-12-20012019_signed
Evidence of cessation;-20012019
Proof of dispatch-03012019
Notice of resignation filed with the company-03012019
Form DIR-11-03012019_signed
Acknowledgement received from company-03012019
