Company Information

CIN
Status
Date of Incorporation
18 March 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,675,000
Authorised Capital
25,000,000

Directors

Rajiv Pandurang Gore
Rajiv Pandurang Gore
Director
over 2 years ago
Avinash Anant Bopardikar
Avinash Anant Bopardikar
Director/Designated Partner
over 2 years ago
Satish Dattatraya Salvekar
Satish Dattatraya Salvekar
Director
over 2 years ago
Vijay Ramkrishna Ingale
Vijay Ramkrishna Ingale
Director
over 2 years ago
Chinmay Ramchandra Sukhatankar
Chinmay Ramchandra Sukhatankar
Additional Director
over 11 years ago

Past Directors

Nagraj Anandu Badageri
Nagraj Anandu Badageri
Additional Director
about 6 years ago
Daulat Janku Shinde
Daulat Janku Shinde
Director
about 13 years ago
Shashank Sudhakar Kulkarni
Shashank Sudhakar Kulkarni
Additional Director
over 13 years ago
Milind Dinkar Kulkarni
Milind Dinkar Kulkarni
Additional Director
over 13 years ago
Karbhari Mathuji Bhingare
Karbhari Mathuji Bhingare
Director
over 15 years ago
Ajit Prabhakar Ghaisas
Ajit Prabhakar Ghaisas
Director
over 15 years ago
Anil Ragho Sali
Anil Ragho Sali
Director
over 15 years ago
Govind Chandraprakash Dusad
Govind Chandraprakash Dusad
Director
over 15 years ago

Charges

3 Crore
21 March 2018
Ahmednagar Shahar Sahakari Bank Maryadit
3 Crore
20 October 2014
Bank Of Baroda
2 Crore
21 March 2018
Others
0
20 October 2014
Bank Of Baroda
0
21 March 2018
Others
0
20 October 2014
Bank Of Baroda
0
21 March 2018
Others
0
20 October 2014
Bank Of Baroda
0

Documents

Form MGT-14-03022020_signed
Form DIR-12-03022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Optional Attachment-(2)-27012020
Optional Attachment-(1)-27012020
Form DIR-12-20112019_signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form DPT-3-24102019-signed
Form DPT-3-19102019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Interest in other entities;-23092019
Optional Attachment-(2)-23092019
Optional Attachment-(1)-23092019
Form DIR-12-23092019_signed
Form MSME FORM I-30052019_signed
Form ADT-1-30122018_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of written consent given by auditor-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of resolution passed by the company-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed