Company Information

CIN
Status
Date of Incorporation
04 August 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Balkrishna Shankarrao Kitture
Balkrishna Shankarrao Kitture
Director
over 2 years ago
Pramod Vaijanath Nagure
Pramod Vaijanath Nagure
Director/Designated Partner
over 2 years ago
Niranjan Bapusaheb Patil
Niranjan Bapusaheb Patil
Director
almost 3 years ago

Past Directors

Sharmila Balkrishna Kitture
Sharmila Balkrishna Kitture
Additional Director
about 11 years ago
Priti Jeetendra Patil
Priti Jeetendra Patil
Additional Director
about 11 years ago
Madhuri Niranjan Patil
Madhuri Niranjan Patil
Additional Director
about 11 years ago
Jeetendra Kuber Patil
Jeetendra Kuber Patil
Director
about 13 years ago

Charges

2 Crore
05 June 2018
Hdfc Bank Limited
2 Crore
29 April 2015
Rbl Bank Limited
50 Lak
22 May 2023
Hdfc Bank Limited
0
05 June 2018
Hdfc Bank Limited
0
29 April 2015
Rbl Bank Limited
0
22 May 2023
Hdfc Bank Limited
0
05 June 2018
Hdfc Bank Limited
0
29 April 2015
Rbl Bank Limited
0
22 May 2023
Hdfc Bank Limited
0
05 June 2018
Hdfc Bank Limited
0
29 April 2015
Rbl Bank Limited
0

Documents

Form DPT-3-02072020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-12072019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form CHG-1-31082018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180831
Instrument(s) of creation or modification of charge;-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Directors report as per section 134(3)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Copy of board resolution authorizing giving of notice-20052017
Optional Attachment-(1)-20052017
Copies of the utility bills as mentioned above (not older than two months)-20052017