Company Information
CIN
Status
Date of Incorporation
01 January 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,300,000
Authorised Capital
2,500,000
Directors
Shivank Rahul Pathak
Director/Designated Partner
over 3 years ago
over 3 years ago
Sharad Narayan Pathak
Director
almost 22 years ago
almost 22 years ago
Yogita Rahul Pathak
Director
almost 22 years ago
almost 22 years ago
Rahul Sharad Pathak
Director
almost 22 years ago
almost 22 years ago
Charges
31 August 2016
Dcb Bank Limited
1 Crore
19 December 2013
Bank Of India
50 Lak
03 July 2020
Bank Of India
9 Lak
13 May 2020
Bank Of India
5 Lak
10 December 2019
Bank Of Baroda
7 Lak
03 July 2020
Bank Of India
0
13 May 2020
Bank Of India
0
19 December 2013
Bank Of India
0
10 December 2019
Others
0
31 August 2016
Others
0
03 July 2020
Bank Of India
0
13 May 2020
Bank Of India
0
19 December 2013
Bank Of India
0
10 December 2019
Others
0
31 August 2016
Others
0
03 July 2020
Bank Of India
0
13 May 2020
Bank Of India
0
19 December 2013
Bank Of India
0
10 December 2019
Others
0
31 August 2016
Others
0
Documents
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(1)-08082020
Form CHG-1-08082020_signed
Instrument(s) of creation or modification of charge;-08082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200808
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-04042018
Form MGT-7-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042018
Directors report as per section 134(3)-01042018
Form AOC-4-01042018_signed
Form CHG-1-09112017_signed
Instrument(s) of creation or modification of charge;-09112017
Optional Attachment-(1)-09112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171109
Form MGT-7-01022017_signed
Form AOC-4-01022017_signed
Directors report as per section 134(3)-31012017
