Company Information

CIN
Status
Date of Incorporation
17 January 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Nirmala Rajesh Somani
Nirmala Rajesh Somani
Director
almost 2 years ago
Ketan Bhattad
Ketan Bhattad
Director/Designated Partner
over 2 years ago
Sourabh Dinesh Chitnis
Sourabh Dinesh Chitnis
Director/Designated Partner
over 2 years ago

Past Directors

Vandana Uday Dudhane
Vandana Uday Dudhane
Whole Time Director
about 9 years ago
Amrut Uday Dudhane
Amrut Uday Dudhane
Director
almost 14 years ago
Uday Tukaram Dudhane
Uday Tukaram Dudhane
Director
almost 14 years ago

Charges

3 Crore
25 June 2012
State Bank Of India
3 Crore
12 June 2020
State Bank Of India
45 Lak
25 June 2012
State Bank Of India
0
12 June 2020
State Bank Of India
0
25 June 2012
State Bank Of India
0
12 June 2020
State Bank Of India
0
26 December 2023
Others
0
26 December 2023
Others
0
27 December 2023
Others
0
25 June 2012
State Bank Of India
0
12 June 2020
State Bank Of India
0

Documents

Optional Attachment-(2)-16072020
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(1)-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form CHG-1-30012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200130
Optional Attachment-(1)-29012020
Optional Attachment-(2)-29012020
Instrument(s) of creation or modification of charge;-29012020
Form DPT-3-18112019-signed
Directors report as per section 134(3)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-27112017