Company Information
CIN
Status
Date of Incorporation
02 August 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
25,000,000
Directors
Anant Ramchandra Kalkute
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Shivaji Shinde
Director/Designated Partner
about 4 years ago
about 4 years ago
Sharada Anant Kalkute
Director
over 14 years ago
over 14 years ago
Charges
20 February 2018
Canara Bank
3 Crore
03 August 2023
Hdfc Bank Limited
0
20 February 2018
Canara Bank
0
03 August 2023
Hdfc Bank Limited
0
20 February 2018
Canara Bank
0
Documents
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(1)-25082020
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Form DPT-3-16072019-signed
Optional Attachment-(1)-27062019
Optional Attachment-(1)-15032019
Instrument(s) of creation or modification of charge;-15032019
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Form CHG-1-01102018_signed
Instrument(s) of creation or modification of charge;-30082018
Optional Attachment-(1)-30082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180830
Form SH-7-16042018-signed
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.-16042018
Copy of Board or Shareholders? resolution-16042018
Optional Attachment-(1)-16042018
