Company Information
CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sudarshan Hari Ranade
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhanva Hari Ranade
Director/Designated Partner
over 19 years ago
over 19 years ago
Surendra Hari Ranade
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
05 June 2009
Syndicate Bank
10 Lak
18 October 2012
Syndicate Bank
27 Lak
05 June 2009
Syndicate Bank
13 Lak
25 January 2011
Syndicate Bank
37 Lak
05 June 2009
Syndicate Bank
0
18 October 2012
Syndicate Bank
0
05 June 2009
Syndicate Bank
0
25 January 2011
Syndicate Bank
0
05 June 2009
Syndicate Bank
0
18 October 2012
Syndicate Bank
0
05 June 2009
Syndicate Bank
0
25 January 2011
Syndicate Bank
0
05 June 2009
Syndicate Bank
0
18 October 2012
Syndicate Bank
0
05 June 2009
Syndicate Bank
0
25 January 2011
Syndicate Bank
0
Documents
Form CHG-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Letter of the charge holder stating that the amount has been satisfied-22102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191022
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-15072019-signed
Auditor?s certificate-27062019
Letter of the charge holder stating that the amount has been satisfied-25062019
Form CHG-4-25062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190625
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
