Company Information
CIN
Status
Date of Incorporation
09 May 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sagar Balwantrao Yalugade
Director
over 2 years ago
over 2 years ago
Suhas Shankar Vharkat
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Shrikant Laxman Diwan
Director
over 12 years ago
over 12 years ago
Amol Prabhakar Jadhav
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Suresh Purushottam Khadilkar
Director
over 12 years ago
over 12 years ago
Charges
31 October 2020
State Bank Of India
3 Lak
31 October 2020
State Bank Of India
0
31 October 2020
State Bank Of India
0
31 October 2020
State Bank Of India
0
31 October 2020
State Bank Of India
0
31 October 2020
State Bank Of India
0
Documents
Form CHG-1-07112020_signed
Instrument(s) of creation or modification of charge;-07112020
Optional Attachment-(1)-07112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Form DIR-12-28012020_signed
Optional Attachment-(3)-23012020
Optional Attachment-(1)-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form MGT-7-26112016_signed
