Company Information

CIN
Status
Date of Incorporation
18 April 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Shubham Shridhar Prabhu
Shubham Shridhar Prabhu
Director/Designated Partner
about 7 years ago
Ashwini Shridhar Prabhu
Ashwini Shridhar Prabhu
Director
over 19 years ago

Past Directors

Shridhar Madhukar Prabhu
Shridhar Madhukar Prabhu
Additional Director
about 13 years ago
Shashikala Madhukar Prabhu
Shashikala Madhukar Prabhu
Director
over 19 years ago

Charges

6 Crore
06 September 2018
Yes Bank Limited
5 Crore
18 March 2013
Union Bank Of India
3 Crore
27 July 2020
Hdfc Bank Limited
6 Crore
29 November 2022
Hdfc Bank Limited
0
27 July 2020
Hdfc Bank Limited
0
18 March 2013
Others
0
06 September 2018
Yes Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
27 July 2020
Hdfc Bank Limited
0
18 March 2013
Others
0
06 September 2018
Yes Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
27 July 2020
Hdfc Bank Limited
0
18 March 2013
Others
0
06 September 2018
Yes Bank Limited
0

Documents

Form MSME FORM I-03042021_signed
Form DPT-3-06012021_signed
Letter of the charge holder stating that the amount has been satisfied-08122020
Form CHG-4-08122020_signed
Form MSME FORM I-26112020_signed
Instrument(s) of creation or modification of charge;-18082020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Form MSME FORM I-05012020_signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MSME FORM I-10112019_signed
Form DPT-3-07112019-signed
Form CHG-1-31102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191030
Instrument(s) of creation or modification of charge;-30102019
Form DPT-3-18102019-signed
Optional Attachment-(1)-22072019
Optional Attachment-(1)-30062019
Form MSME FORM I-21062019_signed
Form MSME FORM I-17062019_signed
Form MSME FORM I-14062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190219