Company Information

CIN
Status
Date of Incorporation
23 March 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Arun Narayan Dabade
Arun Narayan Dabade
Director/Designated Partner
almost 5 years ago
Avinash Arun Dabade
Avinash Arun Dabade
Director
over 15 years ago
Sagar Uttam Choudhari
Sagar Uttam Choudhari
Director
over 15 years ago
Vijaya Arun Dabade
Vijaya Arun Dabade
Director
over 15 years ago
Dinesh Jaywant Janwadkar
Dinesh Jaywant Janwadkar
Director/Designated Partner
over 15 years ago
Ravindra Shantaram Palande
Ravindra Shantaram Palande
Director
over 15 years ago
Sachin Kishor Palshikar
Sachin Kishor Palshikar
Director
over 15 years ago
Raviraj Tatyaba Torase
Raviraj Tatyaba Torase
Director
over 15 years ago
Prasad Sudam Bodke
Prasad Sudam Bodke
Director
over 15 years ago

Past Directors

Kishor Ananda Devakant
Kishor Ananda Devakant
Director
over 15 years ago

Charges

1 Crore
15 March 2012
Axis Bank Limited
1 Crore
12 August 2011
Yes Bank Ltd
32 Lak
15 March 2012
Axis Bank Limited
0
12 August 2011
Yes Bank Ltd
0
15 March 2012
Axis Bank Limited
0
12 August 2011
Yes Bank Ltd
0
15 March 2012
Axis Bank Limited
0
12 August 2011
Yes Bank Ltd
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form DIR-12-25112020_signed
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form DPT-3-13112019-signed
Auditor?s certificate-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018
List of share holders, debenture holders;-25112018
Directors report as per section 134(3)-25112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112018
Form MGT-7-25112018_signed
Form AOC-4-25112018_signed
List of share holders, debenture holders;-09122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122017
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016
Form AOC-4-29102016_signed
Form CHG-1-03052016_signed