Company Information
CIN
Status
Date of Incorporation
15 February 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
700,000
Authorised Capital
5,000,000
Directors
Anjali Ravindra Pimplikar
Director
over 2 years ago
over 2 years ago
Ravindra Shankar Pimplikar
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
29 May 2017
Standard Chartered Bank
80 Lak
23 December 2011
Axis Bank Limited
1 Crore
23 August 2014
Tata Cleantech Capital Limited
2 Crore
29 May 2017
Standard Chartered Bank
0
23 December 2011
Axis Bank Limited
0
23 August 2014
Tata Cleantech Capital Limited
0
29 May 2017
Standard Chartered Bank
0
23 December 2011
Axis Bank Limited
0
23 August 2014
Tata Cleantech Capital Limited
0
29 May 2017
Standard Chartered Bank
0
23 December 2011
Axis Bank Limited
0
23 August 2014
Tata Cleantech Capital Limited
0
Documents
Form DPT-3-06102020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-27102019_signed
Copy of written consent given by auditor-27102019
Copy of resolution passed by the company-27102019
Form DPT-3-25102019-signed
Auditor?s certificate-27062019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Form CHG-1-17022019_signed
Optional Attachment-(1)-17022019
Instrument(s) of creation or modification of charge;-17022019
Optional Attachment-(2)-17022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190217
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018
Form CHG-1-20032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180320
Instrument(s) of creation or modification of charge;-19032018
