Company Information
CIN
Status
Date of Incorporation
29 May 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,400,000
Authorised Capital
12,400,000
Directors
Rajendra Dattatray Gore
Director/Designated Partner
over 2 years ago
over 2 years ago
Ponam Rajendra Gore
Director
over 19 years ago
over 19 years ago
Charges
09 April 2015
Punjab National Bank
5 Crore
11 October 2010
Punjab National Bank
1 Crore
24 January 2011
Punjab National Bank
2 Lak
19 September 2020
Punjab National Bank
1 Crore
30 August 2021
Icici Bank Limited
7 Crore
29 December 2022
Canara Bank
0
30 August 2021
Others
0
09 April 2015
Punjab National Bank
0
19 September 2020
Others
0
30 September 2021
Others
0
24 January 2011
Punjab National Bank
0
11 October 2010
Punjab National Bank
0
29 December 2022
Canara Bank
0
30 August 2021
Others
0
09 April 2015
Punjab National Bank
0
19 September 2020
Others
0
30 September 2021
Others
0
24 January 2011
Punjab National Bank
0
11 October 2010
Punjab National Bank
0
29 December 2022
Canara Bank
0
30 August 2021
Others
0
09 April 2015
Punjab National Bank
0
19 September 2020
Others
0
30 September 2021
Others
0
24 January 2011
Punjab National Bank
0
11 October 2010
Punjab National Bank
0
Documents
Instrument(s) of creation or modification of charge;-23112020
Form CHG-1-23112020_signed
Optional Attachment-(1)-23112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Form AOC-4(XBRL)-28012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012020
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-05112019_signed
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of MGT-8-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Copy of MGT-8-08092018
Directors report as per section 134(3)-08092018
Form MGT-7-08092018_signed
Form AOC-4-08092018_signed
Form CHG-4-09012017_signed
Letter of the charge holder stating that the amount has been satisfied-09012017
CERTIFICATE OF SATISFACTION OF CHARGE-20170109
Form PAS-3-26122016_signed
Copy of Board or Shareholders? resolution-26122016
