Company Information

CIN
Status
Date of Incorporation
18 April 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,610,000
Authorised Capital
7,500,000

Directors

Vijayamala Patangrao Kadam
Vijayamala Patangrao Kadam
Director
over 2 years ago

Past Directors

Bhausaheb Sukhdev Shinde
Bhausaheb Sukhdev Shinde
Additional Director
almost 8 years ago
Pushpalata Baburao Gaikwad
Pushpalata Baburao Gaikwad
Additional Director
about 9 years ago
Asmita Rajendra Jagtap
Asmita Rajendra Jagtap
Director
about 13 years ago
Vishavjit Patangrao Kadam
Vishavjit Patangrao Kadam
Director
over 18 years ago

Charges

0
02 September 2009
Syndicate Bank
2 Crore
27 September 2007
Syndicate Bank
1 Crore
24 September 2007
Syndicate Bank
77 Lak
18 April 2007
State Bank Of India
12 Crore
05 May 2022
Axis Bank Limited
0
02 September 2009
Syndicate Bank
0
27 September 2007
Syndicate Bank
0
18 April 2007
State Bank Of India
0
24 September 2007
Syndicate Bank
0
05 May 2022
Axis Bank Limited
0
02 September 2009
Syndicate Bank
0
27 September 2007
Syndicate Bank
0
18 April 2007
State Bank Of India
0
24 September 2007
Syndicate Bank
0
05 May 2022
Axis Bank Limited
0
02 September 2009
Syndicate Bank
0
27 September 2007
Syndicate Bank
0
18 April 2007
State Bank Of India
0
24 September 2007
Syndicate Bank
0

Documents

Form CHG-4-21032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200321
Letter of the charge holder stating that the amount has been satisfied-17032020
Form DIR-12-11032020_signed
Evidence of cessation;-09032020
Optional Attachment-(1)-09032020
Notice of resignation;-09032020
Form AOC - 4 CFS-26022020_signed
Form MGT-7-26022020_signed
Supplementary or Test audit report under section 143-20022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20022020
Form AOC-4-20022020_signed
Company CSR policy as per section 135(4)-19022020
Optional Attachment-(1)-19022020
List of share holders, debenture holders;-19022020
Optional Attachment-(2)-19022020
Directors report as per section 134(3)-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Form ADT-1-15102019_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 ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Form DIR-12-04012019_signed
Form AOC - 4 CFS-04012019_signed
Form MGT-7-04012019_signed