Company Information
CIN
Status
Date of Incorporation
03 March 2014
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
Nitin Ramesh Chavan
Director/Designated Partner
over 2 years ago
over 2 years ago
Pallavi Sachin Yadav
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Jyoti Nitin Chavan
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Sachin Shrikant Yadav
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
17 November 2018
Bank Of India
1 Crore
20 July 2020
Bank Of India
13 Lak
20 July 2020
Bank Of India
3 Lak
20 July 2020
Bank Of India
20 Lak
17 November 2018
Bank Of India
0
20 July 2020
Bank Of India
0
20 July 2020
Bank Of India
0
20 July 2020
Bank Of India
0
17 November 2018
Bank Of India
0
20 July 2020
Bank Of India
0
20 July 2020
Bank Of India
0
20 July 2020
Bank Of India
0
17 November 2018
Bank Of India
0
20 July 2020
Bank Of India
0
20 July 2020
Bank Of India
0
20 July 2020
Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Form CHG-1-01082020_signed
Instrument(s) of creation or modification of charge;-01082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200801
Supplementary or Test audit report under section 143-29072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29072020
Form AOC - 4 CFS-29072020
Form AOC-4-25072020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24072020
List of share holders, debenture holders;-24072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Optional Attachment-(1)-24072020
Directors report as per section 134(3)-24072020
Form MGT-7-24072020_signed
Form CHG-1-16032019_signed
Instrument(s) of creation or modification of charge;-16032019
Optional Attachment-(1)-16032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190316
Form AOC-4-17012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC - 4 CFS-02012019_signed
