Company Information
CIN
Status
Date of Incorporation
10 June 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Nitin Ramesh Chavan
Director/Designated Partner
over 2 years ago
over 2 years ago
Pallavi Sachin Yadav
Director/Designated Partner
about 8 years ago
about 8 years ago
Jyoti Nitin Chavan
Director/Designated Partner
about 8 years ago
about 8 years ago
Sachin Shrikant Yadav
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Siddesh Shashikant Sawant
Director
about 8 years ago
about 8 years ago
Anushree Anil Salvi
Director
about 8 years ago
about 8 years ago
Anand Ghanshyam Phadke
Director
about 8 years ago
about 8 years ago
Priya Pranay Mondkar
Additional Director
almost 9 years ago
almost 9 years ago
Santosh Dattatray Chavan
Additional Director
almost 9 years ago
almost 9 years ago
Amol Shivadas Mane
Additional Director
almost 9 years ago
almost 9 years ago
Charges
21 January 2017
Bank Of India
95 Lak
25 May 2016
Bank Of India
5 Lak
25 May 2016
Bank Of India
31 Thousand
25 May 2016
Bank Of India
5 Lak
25 May 2016
Bank Of India
54 Lak
25 May 2016
Bank Of India
2 Lak
25 May 2016
Bank Of India
74 Lak
25 May 2016
Bank Of India
4 Lak
20 July 2020
Bank Of India
13 Lak
20 July 2020
Bank Of India
13 Lak
30 August 2021
Bank Of India
0
25 May 2016
Bank Of India
0
25 May 2016
Bank Of India
0
25 May 2016
Bank Of India
0
25 May 2016
Bank Of India
0
25 May 2016
Bank Of India
0
25 May 2016
Bank Of India
0
21 January 2017
Bank Of India
0
20 July 2020
Bank Of India
0
20 July 2020
Bank Of India
0
25 May 2016
Bank Of India
0
30 August 2021
Bank Of India
0
25 May 2016
Bank Of India
0
25 May 2016
Bank Of India
0
25 May 2016
Bank Of India
0
25 May 2016
Bank Of India
0
25 May 2016
Bank Of India
0
25 May 2016
Bank Of India
0
21 January 2017
Bank Of India
0
20 July 2020
Bank Of India
0
20 July 2020
Bank Of India
0
25 May 2016
Bank Of India
0
30 August 2021
Bank Of India
0
25 May 2016
Bank Of India
0
25 May 2016
Bank Of India
0
25 May 2016
Bank Of India
0
25 May 2016
Bank Of India
0
25 May 2016
Bank Of India
0
25 May 2016
Bank Of India
0
21 January 2017
Bank Of India
0
20 July 2020
Bank Of India
0
20 July 2020
Bank Of India
0
25 May 2016
Bank Of India
0
Documents
Form DPT-3-03042021_signed
Optional Attachment-(1)-01082020
Instrument(s) of creation or modification of charge;-01082020
Form CHG-1-01082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200801
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
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
List of share holders, debenture holders;-30112019
Form DPT-3-25102019-signed
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-23012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
List of share holders, debenture holders;-23012018
Form DIR-12-23012018_signed
Optional Attachment-(1)-23012018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
Form PAS-3-21092017_signed
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.-16092017
