Company Information

CIN
Status
Date of Incorporation
17 October 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Chetan Prakash Chavan
Chetan Prakash Chavan
Director/Designated Partner
almost 3 years ago
Aditi Chetan Chavan
Aditi Chetan Chavan
Director
about 13 years ago

Past Directors

Prakash Vyankatrao Chavan
Prakash Vyankatrao Chavan
Additional Director
over 9 years ago

Charges

4 Crore
28 May 2014
Bank Of Maharashtra
2 Crore
28 May 2014
Bank Of Maharashtra
2 Crore
28 May 2014
Bank Of Maharashtra
0
28 May 2014
Bank Of Maharashtra
0
28 May 2014
Bank Of Maharashtra
0
28 May 2014
Bank Of Maharashtra
0
28 May 2014
Bank Of Maharashtra
0
28 May 2014
Bank Of Maharashtra
0

Documents

Form DPT-3-04042021_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form DPT-3-24102019-signed
Form DPT-3-18102019-signed
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
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-26122017
Optional Attachment-(1)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Optional Attachment-(1)-06112016
List of share holders, debenture holders;-06112016
Directors report as per section 134(3)-06112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Form AOC-4-06112016_signed
Form MGT-7-06112016_signed