Company Information

CIN
Status
Date of Incorporation
23 December 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kunal Ravindra Umarani
Kunal Ravindra Umarani
Director
over 2 years ago
Habeebulla Jasmin
Habeebulla Jasmin
Director/Designated Partner
about 9 years ago
Ravindra Dattatraya Umarani
Ravindra Dattatraya Umarani
Director
almost 11 years ago

Past Directors

Balaram Harishchandra Bhoinkar
Balaram Harishchandra Bhoinkar
Additional Director
about 10 years ago

Charges

61 Lak
14 February 2019
The Saraswat Co-operative Bank Ltd
24 Lak
03 February 2020
Axis Bank Limited
24 Lak
22 January 2020
The Saraswat Co-operative Bank Ltd
12 Lak
18 October 2023
Others
0
07 February 2023
Axis Bank Limited
0
22 January 2020
Others
0
03 February 2020
Axis Bank Limited
0
14 February 2019
Others
0
18 October 2023
Others
0
07 February 2023
Axis Bank Limited
0
22 January 2020
Others
0
03 February 2020
Axis Bank Limited
0
14 February 2019
Others
0
18 October 2023
Others
0
07 February 2023
Axis Bank Limited
0
22 January 2020
Others
0
03 February 2020
Axis Bank Limited
0
14 February 2019
Others
0

Documents

Form DPT-3-08012021-signed
Form MGT-7-02012021_signed
Form DPT-3-31122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020
Form CHG-1-30072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Optional Attachment-(1)-06032020
Instrument(s) of creation or modification of charge;-06032020
Form CHG-1-18022020_signed
Instrument(s) of creation or modification of charge;-18022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Instrument(s) of creation or modification of charge;-14032019
Form CHG-1-14032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190314
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Directors report as per section 134(3)-23022019
List of share holders, debenture holders;-23022019
Form DIR-12-23022019_signed
Form AOC-4-23022019_signed
Form MGT-7-23022019_signed
Form ADT-1-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Copy of the intimation sent by company-04112017
Copy of written consent given by auditor-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed