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
Director
over 2 years ago
over 2 years ago
Past Directors
Smita Chetan Mhaske
Additional Director
almost 14 years ago
almost 14 years ago
Abhay Jibhau Nikam
Director
almost 14 years ago
almost 14 years ago
Charges
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
