Company Information

CIN
Status
Date of Incorporation
02 January 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
6,252,500
Authorised Capital
6,500,000

Directors

Pradeep Jivraj Kothadia
Pradeep Jivraj Kothadia
Director
over 2 years ago
Jayant Shridhar Bachuwar
Jayant Shridhar Bachuwar
Director/Designated Partner
almost 3 years ago
Sanjay Baburao Dantkale
Sanjay Baburao Dantkale
Director
almost 3 years ago
Amol Vijay Degaonkar
Amol Vijay Degaonkar
Director/Designated Partner
almost 5 years ago
Hemant Shridhar Sathe
Hemant Shridhar Sathe
Director/Designated Partner
almost 5 years ago
Manmath Shripatrao Raut
Manmath Shripatrao Raut
Director
about 21 years ago
Girish Nilkanth Kumthekar
Girish Nilkanth Kumthekar
Director
about 21 years ago

Past Directors

Sachin Bangar
Sachin Bangar
Additional Director
about 5 years ago
Sanjay Shankarrao Khairnar
Sanjay Shankarrao Khairnar
Director
almost 22 years ago

Charges

2 Crore
11 September 2020
Deposit Trustees City Care And Cure Private Limited
50 Lak
12 February 2020
Bank Of India
1 Crore
12 February 2020
Bank Of India
0
11 September 2020
Others
0
12 February 2020
Bank Of India
0
11 September 2020
Others
0

Documents

Form DIR-12-15122020_signed
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form DIR-12-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Instrument(s) of creation or modification of charge;-17102020
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Form DPT-3-14102020-signed
Form DPT-3-12102020-signed
Optional Attachment-(1)-30092020
Copy of instrument creating charge-30092020
Auditor?s certificate-30092020
List of depositors-30092020
Copy of trust deed-30092020
Auditor?s certificate-29092020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Form MGT-14-16092020_signed
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(1)-16092020
Copy of agreement-15092020
Form PAS-3-31082020_signed
Optional Attachment-(1)-24082020
Copy of Board or Shareholders? resolution-24082020
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.-24082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200810