Company Information
CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
3,000,000
Directors
Prashant Prataprao Bhoite
Director
over 13 years ago
over 13 years ago
Sachin Hanokh Kulkarni
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
30 August 2019
Axis Bank Limited
20 Lak
30 April 2022
Punjab National Bank
40 Lak
23 June 2023
Canara Bank
0
30 April 2022
Others
0
30 August 2019
Axis Bank Limited
0
23 June 2023
Canara Bank
0
30 April 2022
Others
0
30 August 2019
Axis Bank Limited
0
23 June 2023
Canara Bank
0
30 April 2022
Others
0
30 August 2019
Axis Bank Limited
0
Documents
Form PAS-3-09112020_signed
Optional Attachment-(1)-07112020
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.-07112020
Copy of Board or Shareholders? resolution-07112020
Form SH-7-27102020-signed
Optional Attachment-(1)-12102020
Copy of the resolution for alteration of capital;-12102020
Altered memorandum of assciation;-12102020
Form ADT-1-09102020_signed
Copy of resolution passed by the company-08102020
Copy of the intimation sent by company-08102020
Copy of written consent given by auditor-08102020
Form CHG-1-17122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191217
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-03102019
Instrument(s) of creation or modification of charge;-03102019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-21022018_signed
Form AOC-4-21022018_signed
Directors report as per section 134(3)-17022018
List of share holders, debenture holders;-17022018
