Company Information

CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Archana Atul Powar
Archana Atul Powar
Director
over 13 years ago
Atul Dattatraya Powar
Atul Dattatraya Powar
Director
over 13 years ago

Past Directors

Vijay Mahesh Joshi
Vijay Mahesh Joshi
Director
about 10 years ago

Charges

1 Crore
31 August 2015
Icici Bank Limited
1 Crore
17 December 2013
Rajarambapu Sahakari Bank Limited. Peth
2 Crore
17 December 2013
Rajarambapu Sahakari Bank Limited. Peth
0
31 August 2015
Others
0
17 December 2013
Rajarambapu Sahakari Bank Limited. Peth
0
31 August 2015
Others
0
17 December 2013
Rajarambapu Sahakari Bank Limited. Peth
0
31 August 2015
Others
0

Documents

List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Form AOC-4-19112020
Form MGT-7-19112020_signed
Form DPT-3-01072020-signed
Letter of the charge holder stating that the amount has been satisfied-22012020
Form CHG-4-22012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200122
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-02082019-signed
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed