Company Information

CIN
Status
Date of Incorporation
16 September 2013
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

Dinesh Devichand Shah
Dinesh Devichand Shah
Director
about 12 years ago

Past Directors

Rahul Prabhakar Dhadphale
Rahul Prabhakar Dhadphale
Additional Director
over 2 years ago
Aditya Shirish Lalit
Aditya Shirish Lalit
Director
about 12 years ago

Charges

1 Crore
28 November 2017
Bank Of Baroda
25 Lak
05 December 2019
The Saraswat Co-operative Bank Limited
90 Lak
31 March 2022
The Saraswat Co-operative Bank Limited
18 Lak
31 March 2022
Others
0
05 December 2019
Others
0
28 November 2017
Others
0
31 March 2022
Others
0
05 December 2019
Others
0
28 November 2017
Others
0
31 March 2022
Others
0
05 December 2019
Others
0
28 November 2017
Others
0

Documents

Form DPT-3-14102020-signed
Form ADT-3-29092020_signed
Resignation letter-25092020
Form INC-22-16062020_signed
Copy of board resolution authorizing giving of notice-16062020
Copies of the utility bills as mentioned above (not older than two months)-16062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062020
Form CHG-1-31122019_signed
Instrument(s) of creation or modification of charge;-30122019
Optional Attachment-(1)-30122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-31102019-signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form ADT-3-03102019_signed
Resignation letter-01102019
Form MSME FORM I-08062019_signed
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-27112018