Company Information
CIN
Status
Date of Incorporation
05 July 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
18 September 2022
Paid Up Capital
20,641,000
Authorised Capital
21,000,000
Directors
Prashant Arun Wadekar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chandrakant Pundalik Nimbalkar
Director/Designated Partner
about 4 years ago
about 4 years ago
Anand Rajeshwar Deshmukh
Director/Designated Partner
about 12 years ago
about 12 years ago
Vijaykant Dharmaji Gaikwad
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 40] Providing Services For Treatment Of Materials Included In Class 40
Charges
28 December 2018
Tata Capital Financial Services Limited
1 Crore
26 June 2014
Punjab National Bank
2 Crore
31 July 2020
Punjab National Bank
70 Lak
30 December 2021
Punjab National Bank
35 Lak
30 December 2021
Others
0
26 June 2014
Others
0
31 July 2020
Others
0
28 December 2018
Tata Capital Financial Services Limited
0
30 December 2021
Others
0
26 June 2014
Others
0
31 July 2020
Others
0
28 December 2018
Tata Capital Financial Services Limited
0
30 December 2021
Others
0
26 June 2014
Others
0
31 July 2020
Others
0
28 December 2018
Tata Capital Financial Services Limited
0
Documents
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Form DPT-3-29072019-signed
Form ADT-1-26042019_signed
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Copy of the intimation sent by company-26042019
Form ADT-3-25042019_signed
Resignation letter-25042019
Instrument(s) of creation or modification of charge;-12022019
Form CHG-1-12022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190212
Form CHG-1-30012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190130
Instrument(s) of creation or modification of charge;-24012019
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
