Company Information
CIN
Status
Date of Incorporation
09 August 2012
State / ROC
Pune /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000
Past Directors
Vandana Chandrakant Shinde
Director
almost 13 years ago
almost 13 years ago
Sumedh Chandrakant Shinde
Director
almost 13 years ago
almost 13 years ago
Suresh Sudam Gorakhe
Director
over 13 years ago
over 13 years ago
Chandrakant Sopan Shinde
Director
over 13 years ago
over 13 years ago
Charges
06 June 2017
State Bank Of India
2 Crore
07 March 2013
Oriental Bank Of Commerce
80 Lak
07 March 2013
Oriental Bank Of Commerce
0
06 June 2017
State Bank Of India
0
07 March 2013
Oriental Bank Of Commerce
0
06 June 2017
State Bank Of India
0
07 March 2013
Oriental Bank Of Commerce
0
06 June 2017
State Bank Of India
0
Documents
Form DPT-3-07042020-signed
Form MGT-14-02032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Form PAS-3-27022020_signed
Copy of Board or Shareholders? resolution-27022020
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.-27022020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form CHG-4-13022019_signed
Letter of the charge holder stating that the amount has been satisfied-13022019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-13012019
Directors report as per section 134(3)-13012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012019
Form e-CODS-07032018_signed
Form AOC-4-05032018_signed
List of share holders, debenture holders;-03032018
Directors report as per section 134(3)-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Form MGT-7-03032018_signed
Form ADT-1-02032018_signed
Copy of written consent given by auditor-02032018
Copy of resolution passed by the company-02032018
Copy of the intimation sent by company-02032018
Annual return as per schedule V of the Companies Act,1956-22012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22012018
