Company Information
CIN
Status
Date of Incorporation
12 March 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rama Harshad Ranade
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Praphul Vasant Joshi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ninad Vijay Behere
Director
almost 13 years ago
almost 13 years ago
Past Directors
Vijay Krishnaji Behere
Additional Director
over 11 years ago
over 11 years ago
Charges
29 March 2019
Bank Of India
8 Lak
28 July 2021
Punjab & Sind Bank
40 Lak
14 February 2023
Punjab & Sind
35 Lak
14 February 2023
Others
0
28 July 2021
Others
0
29 March 2019
Bank Of India
0
14 February 2023
Others
0
28 July 2021
Others
0
29 March 2019
Bank Of India
0
14 February 2023
Others
0
28 July 2021
Others
0
29 March 2019
Bank Of India
0
14 February 2023
Others
0
28 July 2021
Others
0
29 March 2019
Bank Of India
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Optional Attachment-(1)-28102020
Form DIR-12-28102020_signed
Form ADT-1-25122019_signed
Copy of written consent given by auditor-25122019
Copy of the intimation sent by company-25122019
Copy of resolution passed by the company-25122019
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form DPT-3-03112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form MGT-14-17102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Optional Attachment-(1)-14102019
Altered memorandum of association-14102019
Optional Attachment-(2)-24042019
Form CHG-1-24042019_signed
Instrument(s) of creation or modification of charge;-24042019
Optional Attachment-(1)-24042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190424
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-25122018
