Company Information
CIN
Status
Date of Incorporation
22 October 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
290,000,000
Authorised Capital
290,000,000
Directors
Kunal Shirishkumar Sonavane
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Shirishkumar Sonavane
Director/Designated Partner
over 2 years ago
over 2 years ago
Shirishkumar Ramkrishna Sonavane
Director/Designated Partner
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 19] Gypsum Boards, Wall Putty, Plywood And Gypsum Boards, Wall Putty, Plywood And Building Material
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
27 November 2019
Union Bank Of India
50 Crore
16 May 2023
Others
0
30 January 2023
Axis Bank Limited
0
27 November 2019
Others
0
16 May 2023
Others
0
30 January 2023
Axis Bank Limited
0
27 November 2019
Others
0
16 May 2023
Others
0
30 January 2023
Axis Bank Limited
0
27 November 2019
Others
0
Documents
Form CHG-1-17012020_signed
Instrument(s) of creation or modification of charge;-17012020
Optional Attachment-(1)-17012020
Optional Attachment-(2)-17012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200117
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
Form DPT-3-07112019-signed
Form DPT-3-18102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(1)-19072019
Optional Attachment-(1)-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Form PAS-3-16012018_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.-16012018
Copy of Board or Shareholders? resolution-16012018
Form MGT-14-02012018-signed
Form SH-7-27122017-signed
Altered memorandum of assciation;-27122017
