Company Information

CIN
Status
Date of Incorporation
03 December 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sangram Madhukar Barge
Sangram Madhukar Barge
Director
over 2 years ago
Vaishali Sangram Barge
Vaishali Sangram Barge
Director
almost 7 years ago

Past Directors

Abhijeet Anandrao Patil
Abhijeet Anandrao Patil
Director
about 12 years ago

Charges

2 Crore
24 January 2017
Bank Of India
1 Crore
24 January 2017
Bank Of India Fc Road Pune Branch
1 Crore
24 January 2017
Others
0
24 January 2017
Bank Of India
0
24 January 2017
Others
0
24 January 2017
Bank Of India
0
24 January 2017
Others
0
24 January 2017
Bank Of India
0

Documents

Form ADT-1-28092020_signed
Form AOC-4-03102020_signed
Form ADT-1-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-26072019-signed
Auditor?s certificate-28062019
Form MGT-14-23012019_signed
Optional Attachment-(2)-23012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012019
Optional Attachment-(1)-23012019
Optional Attachment-(3)-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Evidence of cessation;-23012019
Form DIR-12-23012019_signed
Optional Attachment-(2)-23012019
Notice of resignation;-23012019
Optional Attachment-(1)-23012019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
List of share holders, debenture holders;-06022018