Company Information

CIN
Status
Date of Incorporation
09 August 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
37,919,760
Authorised Capital
40,000,000

Directors

Chaitanya Suryakant Shirole
Chaitanya Suryakant Shirole
Director
about 2 years ago
Pranav Chaitanya Shirole
Pranav Chaitanya Shirole
Director/Designated Partner
almost 3 years ago
Digvijay Chaitanya Shirole
Digvijay Chaitanya Shirole
Director/Designated Partner
almost 3 years ago
Satvasheela Chaitanya Shirole
Satvasheela Chaitanya Shirole
Director
over 14 years ago

Charges

26 Crore
25 September 2017
Yes Bank Limited
7 Crore
21 July 2014
Central Bank Of India
6 Crore
07 August 2020
State Bank Of India
18 Crore
27 September 2023
Others
0
07 August 2020
State Bank Of India
0
25 September 2017
Yes Bank Limited
0
21 July 2014
Central Bank Of India
0
27 September 2023
Others
0
07 August 2020
State Bank Of India
0
25 September 2017
Yes Bank Limited
0
21 July 2014
Central Bank Of India
0
27 September 2023
Others
0
07 August 2020
State Bank Of India
0
25 September 2017
Yes Bank Limited
0
21 July 2014
Central Bank Of India
0

Documents

Form MSME FORM I-02112020_signed
Instrument(s) of creation or modification of charge;-24082020
Form CHG-1-24082020_signed
Optional Attachment-(1)-24082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form CHG-1-08122019_signed
Instrument(s) of creation or modification of charge;-04122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
Form AOC-4-22112019_signed
Optional Attachment-(4)-21112019
Optional Attachment-(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Company CSR policy as per section 135(4)-21112019
Directors report as per section 134(3)-21112019
Form MSME FORM I-17112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-24062019-signed
Optional Attachment-(1)-19062019
Auditor?s certificate-19062019
Form MSME FORM I-08062019_signed
Form CHG-1-16012019_signed