Company Information
CIN
Status
Date of Incorporation
10 November 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Jagannath Yashwant Sonavane
Beneficial Owner
about 3 years ago
about 3 years ago
Pratiksha Jagannath Sonawane
Beneficial Owner
almost 6 years ago
almost 6 years ago
Chandrakant Yashwant Sonavane
Beneficial Owner
almost 6 years ago
almost 6 years ago
Suhas Dhanyakumar Kondekar
Director
about 15 years ago
about 15 years ago
Charges
04 November 2014
State Bank Of India
1 Crore
04 November 2014
State Bank Of India
0
04 November 2014
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(2)-29082020
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Form BEN - 2-07012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Optional Attachment-(2)-31122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form MGT-14-18102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(4)-12102019
Copy of written consent given by auditor-12102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019
Optional Attachment-(3)-12102019
Optional Attachment-(2)-12102019
Form ADT-3-01102019_signed
Optional Attachment-(1)-30092019
