Company Information
CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
150,000
Authorised Capital
10,000,000
Directors
Ajay Mansing Pawar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sairam Krishnaswamy Iyer
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vijay Baburao Shirke
Director
over 12 years ago
over 12 years ago
Past Directors
Mahendra Vasant Salvi
Additional Director
almost 11 years ago
almost 11 years ago
Charges
25 May 2017
Karnataka Bank Ltd.
25 Crore
25 May 2017
Bank Of Maharashtra
34 Crore
28 April 2022
Bank Of Maharashtra
140 Crore
20 September 2021
Sbm Bank (india) Limited
50 Crore
28 April 2022
Others
0
20 September 2021
Others
0
25 May 2017
Karnataka Bank Ltd.
0
25 May 2017
Others
0
28 April 2022
Others
0
20 September 2021
Others
0
25 May 2017
Karnataka Bank Ltd.
0
25 May 2017
Others
0
28 April 2022
Others
0
20 September 2021
Others
0
25 May 2017
Karnataka Bank Ltd.
0
25 May 2017
Others
0
Documents
Form MGT-7-04012021_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-15122020
Form AOC-4(XBRL)-15122020_signed
Form ADT-1-03122020_signed
Copy of written consent given by auditor-03122020
Copy of resolution passed by the company-03122020
Copy of the intimation sent by company-03122020
Optional Attachment-(1)-03122020
Form DPT-3-14102020-signed
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Letter of the charge holder stating that the amount has been satisfied-06102020
Form CHG-4-06102020_signed
Letter of the charge holder stating that the amount has been satisfied-22092020
Form CHG-4-22092020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200330
Form MGT-14-02032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Optional Attachment-(1)-02032020
Altered memorandum of association-02032020
Altered articles of association-02032020
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form DPT-3-17102019-signed
Optional Attachment-(1)-16102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
