Company Information

CIN
Status
Date of Incorporation
17 June 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Nilesh Arun Kulkarni
Nilesh Arun Kulkarni
Director/Designated Partner
over 11 years ago

Past Directors

Jayant Shivapal Banachhode
Jayant Shivapal Banachhode
Director
over 12 years ago
Shrishail Shankarppa Hanagandi
Shrishail Shankarppa Hanagandi
Director
over 21 years ago

Charges

6 Crore
31 October 2014
State Bank Of India
2 Crore
31 October 2014
State Bank Of India
3 Crore
18 December 2021
Others
0
31 October 2014
State Bank Of India
0
31 October 2014
State Bank Of India
0
18 December 2021
Others
0
31 October 2014
State Bank Of India
0
31 October 2014
State Bank Of India
0

Documents

List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Optional Attachment-(1)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form CHG-1-17102020_signed
Instrument(s) of creation or modification of charge;-17102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Form DPT-3-03092020-signed
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form SH-7-27122019-signed
Altered memorandum of assciation;-24122019
Altered articles of association;-24122019
Optional Attachment-(1)-24122019
Copy of the resolution for alteration of capital;-24122019
Altered articles of association;-05122019
Copy of the resolution for alteration of capital;-05122019
Altered memorandum of assciation;-05122019
Form MGT-14-04122019-signed
Altered memorandum of association-25112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Altered articles of association-25112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form ADT-1-23102019_signed
Form AOC-4-04102019_signed