Company Information

CIN
Status
Date of Incorporation
03 February 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chetan Neelkanth Mhaske
Chetan Neelkanth Mhaske
Director
over 2 years ago

Past Directors

Smita Chetan Mhaske
Smita Chetan Mhaske
Additional Director
almost 14 years ago
Abhay Jibhau Nikam
Abhay Jibhau Nikam
Director
almost 14 years ago

Charges

5 Crore
19 April 2017
Aditya Birla Finance Limited
4 Crore
19 March 2012
Central Bank Of India
50 Lak
19 April 2017
Others
0
19 March 2012
Central Bank Of India
0
19 April 2017
Others
0
19 March 2012
Central Bank Of India
0
19 April 2017
Others
0
19 March 2012
Central Bank Of India
0
19 April 2017
Others
0
19 March 2012
Central Bank Of India
0
19 April 2017
Others
0
19 March 2012
Central Bank Of India
0
19 April 2017
Others
0
19 March 2012
Central Bank Of India
0

Documents

Form DIR-12-22122020_signed
Form ADT-1-13032020_signed
Copy of resolution passed by the company-13032020
Copy of the intimation sent by company-13032020
Copy of written consent given by auditor-13032020
Form AOC-4-08012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Optional Attachment-(1)-07012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form CHG-1-19052017_signed
Instrument(s) of creation or modification of charge;-19052017
Optional Attachment-(1)-19052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170519
Form AOC-4-24102016