Company Information
CIN
Status
Date of Incorporation
27 May 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Ramakant Eknath Utturkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohandas Ravi .
Director/Designated Partner
about 9 years ago
about 9 years ago
Yashwant Bapurao Sawant
Director
over 14 years ago
over 14 years ago
Past Directors
Babitha Rajesh Valiparambil
Additional Director
over 7 years ago
over 7 years ago
Neeta Manoj Deshpande
Director
about 13 years ago
about 13 years ago
Rajesh Valiparambil Ravi
Director
over 14 years ago
over 14 years ago
Charges
25 July 2017
Central Bank Of India
11 Lak
30 December 2016
Icici Bank Limited
80 Lak
28 May 2016
Indusind Bank Ltd.
63 Lak
22 December 2011
Central Bank Of India Limited
5 Crore
31 August 2022
Hdfc Bank Limited
30 Lak
02 February 2023
Hdfc Bank Limited
0
31 August 2022
Hdfc Bank Limited
0
22 December 2011
Others
0
30 December 2016
Others
0
28 May 2016
Others
0
25 July 2017
Others
0
02 February 2023
Hdfc Bank Limited
0
31 August 2022
Hdfc Bank Limited
0
22 December 2011
Others
0
30 December 2016
Others
0
28 May 2016
Others
0
25 July 2017
Others
0
02 February 2023
Hdfc Bank Limited
0
31 August 2022
Hdfc Bank Limited
0
22 December 2011
Others
0
30 December 2016
Others
0
28 May 2016
Others
0
25 July 2017
Others
0
Documents
Form MSME FORM I-24122020_signed
Form CHG-4-01122020_signed
Letter of the charge holder stating that the amount has been satisfied-27112020
Form MSME FORM I-07102020_signed
Form DPT-3-17082020-signed
Form INC-22-01082020_signed
Copies of the utility bills as mentioned above (not older than two months)-31072020
Copy of board resolution authorizing giving of notice-31072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072020
Form CHG-4-22012020_signed
Letter of the charge holder stating that the amount has been satisfied-18012020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
Form AOC-4-07122019_signed
Form ADT-1-06122019_signed
Copy of written consent given by auditor-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of resolution passed by the company-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form MSME FORM I-23112019_signed
Form DPT-3-30102019-signed
Form MSME FORM I-08062019_signed
Form MGT-7-19012019_signed
Form DIR-12-08012019_signed
Form AOC-4-04012019_signed
