Company Information
CIN
Status
Date of Incorporation
25 January 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
6,000,000
Directors
Yogesh Narayan Gore
Director
over 2 years ago
over 2 years ago
Kasiraj Ganapathy
Nominee Director
almost 15 years ago
almost 15 years ago
Pramod Chhaganrao Divate
Director
almost 15 years ago
almost 15 years ago
Past Directors
Pradeep Chhaganrao Divate
Director
almost 15 years ago
almost 15 years ago
Charges
12 June 2018
Oriental Bank Of Commerce
25 Lak
10 June 2016
Oriental Bank Of Commerce
1 Crore
17 January 2020
Sidbi
3 Crore
30 December 2021
Sidbi
69 Lak
04 August 2023
Sidbi
0
30 December 2021
Sidbi
0
17 January 2020
Sidbi
0
10 June 2016
Others
0
12 June 2018
Others
0
04 August 2023
Sidbi
0
30 December 2021
Sidbi
0
17 January 2020
Sidbi
0
10 June 2016
Others
0
12 June 2018
Others
0
04 August 2023
Sidbi
0
30 December 2021
Sidbi
0
17 January 2020
Sidbi
0
10 June 2016
Others
0
12 June 2018
Others
0
Documents
Form PAS-3-04042020_signed
Copy of Board or Shareholders? resolution-04042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042020
Copy of the special resolution authorizing the issue of bonus shares;-04042020
Form SH-7-31032020-signed
Form MGT-14-18032020_signed
Altered articles of association;-18032020
Altered memorandum of assciation;-18032020
Altered articles of association-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Altered memorandum of association-18032020
Copy of the resolution for alteration of capital;-18032020
Form MGT-7-29112019_signed
Form CHG-1-06022020_signed
Instrument(s) of creation or modification of charge;-06022020
Optional Attachment-(1)-06022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200206
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-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
Optional Attachment-(1)-29112019
Form MGT-7-29112019
Form MGT-14-21112019_signed
Form PAS-3-21112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20112019
Copy of the special resolution authorizing the issue of bonus shares;-20112019
Copy of Board or Shareholders? resolution-20112019
