Company Information
CIN
Status
Date of Incorporation
10 January 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Manjushri Tukaram Shinde
Director/Designated Partner
over 7 years ago
over 7 years ago
Vandana Rajendra Sankpal
Director/Designated Partner
over 7 years ago
over 7 years ago
Abhishek Dattatray Gadre
Director/Designated Partner
over 8 years ago
over 8 years ago
Abhijeet Ashok Gadre
Director
almost 13 years ago
almost 13 years ago
Past Directors
Manav Ramchandra Kamble
Director
about 11 years ago
about 11 years ago
Raju Vivek Kambale
Additional Director
over 11 years ago
over 11 years ago
Santosh Sidramappa Loni
Additional Director
over 11 years ago
over 11 years ago
Dinesh Sambhaji Sarvade
Director
almost 13 years ago
almost 13 years ago
Shitalnath Ramesh Phaltane
Director
almost 13 years ago
almost 13 years ago
Ramachandra Manyabapu Nikam
Director
almost 13 years ago
almost 13 years ago
Avinash Ashok Khamkar
Director
almost 13 years ago
almost 13 years ago
Charges
29 October 2015
State Bank Of India
10 Lak
29 October 2015
State Bank Of India
0
29 October 2015
State Bank Of India
0
29 October 2015
State Bank Of India
0
29 October 2015
State Bank Of India
0
Documents
Optional Attachment-(3)-08092018
Optional Attachment-(2)-08092018
Optional Attachment-(1)-08092018
Form DIR-12-08092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
List of share holders, debenture holders;-11042018
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
Evidence of cessation;-13062017
Form DIR-12-13062017_signed
Letter of appointment;-13062017
Notice of resignation;-13062017
Optional Attachment-(1)-13062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062017
List of share holders, debenture holders;-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102016
Form AOC-4-20102016
Form MGT-7-20102016
Form CHG-1-281115.OCT
Certificate of Registration of Mortgage-271115.PDF
Optional Attachment 1-271115.PDF
Instrument of creation or modification of charge-271115.PDF
Certificate of Registration of Mortgage-271115.PDF
Certificate of Registration of Mortgage-271115.PDF
Form AOC-4-221115.OCT
Form MGT-7-261015.OCT
Form ADT-1-181015.OCT
