Company Information
CIN
Status
Date of Incorporation
10 January 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2023
Paid Up Capital
48,098,560
Authorised Capital
50,000,000
Directors
Prashant Narayan Thorat
Director/Designated Partner
about 2 years ago
about 2 years ago
Bhaskar Hanumant Nazirkar
Additional Director
about 2 years ago
about 2 years ago
Balaso Ghanawat Vitthal
Director/Designated Partner
about 6 years ago
about 6 years ago
Geetanjali Hanumant Nazirkar
Director
almost 7 years ago
almost 7 years ago
Past Directors
Sangita Hanumant Nazirkar
Additional Director
over 12 years ago
over 12 years ago
Sudhir Kumar Babharey
Director
over 14 years ago
over 14 years ago
Sangram Tanaji Sorate
Director
almost 15 years ago
almost 15 years ago
Charges
23 May 2015
Hdfc Bank Limited
8 Crore
23 May 2015
Hdfc Bank Limited
0
23 May 2015
Hdfc Bank Limited
0
23 May 2015
Hdfc Bank Limited
0
Documents
Form ADT-1-12012020_signed
Form SERIOUS COMPLAINT-30122019
Form INVESTOR COMPLAINT-30122019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DIR-12-25112019_signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Optional Attachment-(1)-18112019
Form DPT-3-05112019-signed
Copy of instrument creating charge-10072019
Copy of trust deed-10072019
Copy of trust deed-03072019
Copy of instrument creating charge-03072019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Form DIR-12-01042019_signed
Optional Attachment-(2)-01042019
Optional Attachment-(1)-01042019
Optional Attachment-(1)-30032019
Notice of resignation;-30032019
Form DIR-12-30032019_signed
Evidence of cessation;-30032019
