Company Information

CIN
Status
Date of Incorporation
06 July 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
711,500
Authorised Capital
1,000,000

Directors

Sanket Sanjay Baralay
Sanket Sanjay Baralay
Director/Designated Partner
over 2 years ago
Yashawant Shiwram Khaire
Yashawant Shiwram Khaire
Director/Designated Partner
over 2 years ago
Ashwini S Baralay
Ashwini S Baralay
Director/Designated Partner
almost 3 years ago

Past Directors

Jyotiram Tukaram Kadam
Jyotiram Tukaram Kadam
Additional Director
almost 5 years ago
Sanyog Manohar Pendharkar
Sanyog Manohar Pendharkar
Managing Director
about 10 years ago

Charges

5 Crore
16 January 2007
Pune Sahakari Bank Limited
3 Crore
07 September 2020
Icici Bank Tower
2 Crore
29 May 2023
Others
0
07 September 2020
Others
0
16 January 2007
Pune Sahakari Bank Limited
0
29 May 2023
Others
0
07 September 2020
Others
0
16 January 2007
Pune Sahakari Bank Limited
0
29 May 2023
Others
0
07 September 2020
Others
0
16 January 2007
Pune Sahakari Bank Limited
0

Documents

Form DPT-3-07012021_signed
Instrument(s) of creation or modification of charge;-08122020
Optional Attachment-(1)-08122020
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-05022018_signed
List of share holders, debenture holders;-03022018
Form AOC-4-31012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Form ADT-3-31082017-signed
Form ADT-1-31082017_signed
Optional Attachment-(1)-31082017
Copy of written consent given by auditor-31082017
Copy of the intimation sent by company-31082017
Resignation letter-21082017