Company Information

CIN
Status
Date of Incorporation
19 January 2011
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

Mohan Madgulkar
Mohan Madgulkar
Director
over 2 years ago
Radhika Mohan Madgulkar
Radhika Mohan Madgulkar
Director
over 2 years ago

Past Directors

Ravindra Rajaram Modhave
Ravindra Rajaram Modhave
Additional Director
about 11 years ago

Charges

2 Crore
03 January 2019
Punjab National Bank
1 Crore
26 September 2012
Nkgsb Co-op Bank Limited
35 Lak
07 December 2020
Axis Bank Limited
1 Crore
16 October 2020
Axis Bank Limited
1 Crore
03 March 2022
Axis Bank Limited
27 Lak
03 January 2019
Others
0
07 December 2020
Axis Bank Limited
0
03 March 2022
Axis Bank Limited
0
16 October 2020
Axis Bank Limited
0
26 September 2012
Nkgsb Co-op Bank Limited
0
03 January 2019
Others
0
07 December 2020
Axis Bank Limited
0
03 March 2022
Axis Bank Limited
0
16 October 2020
Axis Bank Limited
0
26 September 2012
Nkgsb Co-op Bank Limited
0
03 January 2019
Others
0
07 December 2020
Axis Bank Limited
0
03 March 2022
Axis Bank Limited
0
16 October 2020
Axis Bank Limited
0
26 September 2012
Nkgsb Co-op Bank Limited
0

Documents

Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Directors report as per section 134(3)-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Form DPT-3-22062020-signed
Form MSME FORM I-27052020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form MSME FORM I-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-22102019-signed
Form DPT-3-31072019-signed
Form MSME FORM I-09062019_signed
Form CHG-4-19032019_signed
Letter of the charge holder stating that the amount has been satisfied-19032019