Company Information
CIN
Status
Date of Incorporation
28 September 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,966,360
Authorised Capital
60,000,000
Directors
Nandkumar Sadashiv Desai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vasanti Nandkumar Desai
Director
almost 3 years ago
almost 3 years ago
Deepak Sadashiv Desai
Director/Designated Partner
about 15 years ago
about 15 years ago
Charges
31 March 2012
Punjab National Bank
7 Crore
31 July 2020
Punjab National Bank
1 Crore
25 January 2022
Sundaram Finance Limited
29 Lak
23 February 2023
Others
0
20 March 2023
Others
0
25 January 2022
Others
0
31 July 2020
Others
0
31 March 2012
Punjab National Bank
0
23 February 2023
Others
0
20 March 2023
Others
0
25 January 2022
Others
0
31 July 2020
Others
0
31 March 2012
Punjab National Bank
0
23 February 2023
Others
0
20 March 2023
Others
0
25 January 2022
Others
0
31 July 2020
Others
0
31 March 2012
Punjab National Bank
0
23 February 2023
Others
0
20 March 2023
Others
0
25 January 2022
Others
0
31 July 2020
Others
0
31 March 2012
Punjab National Bank
0
23 February 2023
Others
0
20 March 2023
Others
0
25 January 2022
Others
0
31 July 2020
Others
0
31 March 2012
Punjab National Bank
0
Documents
Form DPT-3-09092020-signed
Form DPT-3-04112019-signed
Form DPT-3-20102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form MSME FORM I-08062019_signed
Form INC-22-21042019_signed
Copies of the utility bills as mentioned above (not older than two months)-21042019
Copy of board resolution authorizing giving of notice-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Optional Attachment-(1)-21042019
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019
List of share holders, debenture holders;-04012019
Directors report as per section 134(3)-04012019
Form AOC-4-04012019_signed
Optional Attachment-(1)-19122017
Letter of appointment;-19122017
Form DIR-12-19122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Form AOC-4-19122017_signed
