Company Information

CIN
Status
Date of Incorporation
10 September 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
45,688,600
Authorised Capital
50,000,000

Directors

Baban Laxman Phatke
Baban Laxman Phatke
Director
over 2 years ago
Vijaya Baban Phatke
Vijaya Baban Phatke
Director
about 12 years ago

Past Directors

Kunal Kondiba Amale
Kunal Kondiba Amale
Additional Director
over 3 years ago
Sandhya Maniklal Tiwari
Sandhya Maniklal Tiwari
Director
about 9 years ago
Laxman Gangadhar Phatke
Laxman Gangadhar Phatke
Director
about 12 years ago

Charges

9 Crore
30 September 2014
Bank Of Maharashtra
9 Crore
30 September 2014
Bank Of Maharashtra
0
30 September 2014
Bank Of Maharashtra
0
30 September 2014
Bank Of Maharashtra
0

Documents

Form ADT-1-24082020_signed
Copy of written consent given by auditor-24082020
Copy of the intimation sent by company-24082020
Copy of resolution passed by the company-24082020
List of share holders, debenture holders;-22082020
Directors report as per section 134(3)-22082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Form MGT-7-22082020_signed
Form AOC-4-22082020_signed
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form PAS-3-30032018_signed
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.-30032018
Copy of Board or Shareholders? resolution-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
List of share holders, debenture holders;-31012018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
Form PAS-3-29042017_signed
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.-29042017
Copy of Board or Shareholders? resolution-29042017
List of share holders, debenture holders;-24012017
Directors report as per section 134(3)-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Form AOC-4-24012017_signed
Form MGT-7-24012017_signed