Company Information

CIN
Status
Date of Incorporation
02 June 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
1,700,000

Directors

Aadil Bhalchandra Kanitkar
Aadil Bhalchandra Kanitkar
Director
over 2 years ago

Past Directors

Sneha Kanitkar
Sneha Kanitkar
Additional Director
almost 12 years ago

Charges

3 Crore
16 November 2011
Bank Of India
2 Crore
21 August 2020
Bank Of India
11 Lak
16 November 2011
Bank Of India
0
21 August 2020
Others
0
16 November 2011
Bank Of India
0
21 August 2020
Others
0
16 November 2011
Bank Of India
0
21 August 2020
Others
0

Documents

Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Instrument(s) of creation or modification of charge;-12092020
Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
Optional Attachment-(1)-02072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Instrument(s) of creation or modification of charge;-18032020
Optional Attachment-(1)-18032020
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200318
Form MGT-14-28012020-signed
Form PAS-3-15012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15012020
Copy of the special resolution authorizing the issue of bonus shares;-15012020
Copy of Board or Shareholders? resolution-15012020
Altered articles of association-14012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Form PAS-3-02012020_signed
Copy of Board or Shareholders? resolution-31122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122019
Form CHG-1-28112019_signed
Instrument(s) of creation or modification of charge;-27112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191127
Form AOC-4-24112019_signed
Form CHG-1-23112019_signed
Instrument(s) of creation or modification of charge;-22112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191122
Form MSME FORM I-19112019_signed
Form MGT-7-19112019_signed