Company Information
CIN
Status
Date of Incorporation
31 October 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pravin Balasaheb Kurhade
Director
about 13 years ago
about 13 years ago
Dinesh Jaysingh Jadhav
Managing Director
about 13 years ago
about 13 years ago
Past Directors
Vimal Dinesh Jadhav
Additional Director
about 11 years ago
about 11 years ago
Kailas Barikrao Jagtap
Director
about 13 years ago
about 13 years ago
Charges
15 December 2016
Hdfc Bank Limited
62 Lak
23 March 2015
Axis Bank Limited
15 Lak
15 December 2016
Hdfc Bank Limited
0
23 March 2015
Axis Bank Limited
0
15 December 2016
Hdfc Bank Limited
0
23 March 2015
Axis Bank Limited
0
15 December 2016
Hdfc Bank Limited
0
23 March 2015
Axis Bank Limited
0
Documents
Optional Attachment-(1)-29122020
Form CHG-1-29122020_signed
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form ADT-1-23112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-24082019_signed
Optional Attachment-(1)-25072019
Notice of resignation;-25072019
Evidence of cessation;-25072019
Form ADT-1-30102018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Copy of resolution passed by the company-01122017
