Company Information

CIN
Status
Date of Incorporation
20 October 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
3,600,000

Directors

Sujata Amit Poharkar
Sujata Amit Poharkar
Director
about 15 years ago
Atul Shirish Poharkar
Atul Shirish Poharkar
Director
about 15 years ago

Charges

0
04 January 2012
State Bank Of India Industrial Finance Branch Pimpri
4 Lak
18 October 2011
State Bank Of India
96 Lak
18 October 2011
State Bank Of India
0
04 January 2012
State Bank Of India Industrial Finance Branch Pimpri
0
18 October 2011
State Bank Of India
0
04 January 2012
State Bank Of India Industrial Finance Branch Pimpri
0
18 October 2011
State Bank Of India
0
04 January 2012
State Bank Of India Industrial Finance Branch Pimpri
0

Documents

Form DPT-3-15102020-signed
Optional Attachment-(1)-12102020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form AOC-4-25122019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Letter of the charge holder stating that the amount has been satisfied-01032019
Form CHG-4-01032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190301
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019
List of share holders, debenture holders;-23012019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed