Company Information

CIN
Status
Date of Incorporation
12 December 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,863,040
Authorised Capital
5,000,000

Directors

Vijay Chandrashekar Killedar
Vijay Chandrashekar Killedar
Director/Designated Partner
over 2 years ago
Mahesh Muralidhar Pattar
Mahesh Muralidhar Pattar
Director
over 2 years ago
Rajesh Prabhakar Hindlekar
Rajesh Prabhakar Hindlekar
Director
about 6 years ago
Pramod Gangadharan Nair
Pramod Gangadharan Nair
Director/Designated Partner
about 6 years ago
Manoj Shriniwas Chandak
Manoj Shriniwas Chandak
Director/Designated Partner
about 6 years ago

Charges

80 Lak
19 January 2021
State Bank Of India
80 Lak
11 April 2023
Others
0
19 January 2021
State Bank Of India
0
11 April 2023
Others
0
19 January 2021
State Bank Of India
0
11 April 2023
Others
0
19 January 2021
State Bank Of India
0

Documents

Form DIR-12-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Interest in other entities;-29122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
Form PAS-3-29112019_signed
Copy of Board or Shareholders? resolution-27112019
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.-27112019
Optional Attachment-(1)-27112019
Form DPT-3-28102019-signed
Form SH-7-08032019-signed
Form MGT-14-21022019_signed
Altered memorandum of assciation;-14022019
Altered memorandum of association-14022019
Copy of the resolution for alteration of capital;-14022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed