Company Information
CIN
Status
Date of Incorporation
05 January 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,123,500
Authorised Capital
20,000,000
Directors
Sudhir Govind Mohite
Director
over 2 years ago
over 2 years ago
Vikas Tanaji Patil
Director
over 2 years ago
over 2 years ago
Past Directors
Vinayak Rajaram Mohite
Director
almost 15 years ago
almost 15 years ago
Laxman Wagh Namdev
Director
almost 15 years ago
almost 15 years ago
Nasaruddin Abbas Atar
Director
almost 15 years ago
almost 15 years ago
Dinkar Damodar Bile
Director
almost 15 years ago
almost 15 years ago
Charges
08 October 2018
Karnataka Bank Ltd.
5 Crore
19 October 2015
Karnataka Bank Ltd.
2 Crore
05 November 2011
The Karnataka Bank Limited
1 Crore
17 February 2021
Axis Bank Limited
22 Lak
08 October 2018
Karnataka Bank Ltd.
0
17 February 2021
Axis Bank Limited
0
05 November 2011
The Karnataka Bank Limited
0
19 October 2015
Karnataka Bank Ltd.
0
08 October 2018
Karnataka Bank Ltd.
0
17 February 2021
Axis Bank Limited
0
05 November 2011
The Karnataka Bank Limited
0
19 October 2015
Karnataka Bank Ltd.
0
08 October 2018
Karnataka Bank Ltd.
0
17 February 2021
Axis Bank Limited
0
05 November 2011
The Karnataka Bank Limited
0
19 October 2015
Karnataka Bank Ltd.
0
Documents
Optional Attachment-(1)-23032020
Form CHG-1-23032020_signed
Instrument(s) of creation or modification of charge;-23032020
Optional Attachment-(2)-23032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200323
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Optional Attachment-(1)-19032020
Instrument(s) of creation or modification of charge;-19032020
Form ADT-1-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Form DPT-3-03112019-signed
Form PAS-3-23102019_signed
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.-23102019
Complete record of private placement offers and acceptances in Form PAS-5.-23102019
Copy of Board or Shareholders? resolution-23102019
Form AOC-4-09052019_signed
Form MGT-7-09052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03052019
List of share holders, debenture holders;-03052019
Directors report as per section 134(3)-03052019
