Company Information
CIN
Status
Date of Incorporation
04 December 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,900,000
Authorised Capital
10,000,000
Directors
Rajan Yashwant Junavane
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajesh Dnyaneshwar Gaikwad
Director/Designated Partner
over 2 years ago
over 2 years ago
Namdev Madhav Tamhane
Director
about 13 years ago
about 13 years ago
Vilas Pandhrinath Jagtap
Director
about 13 years ago
about 13 years ago
Narendra Madhukar Thombre
Director
about 13 years ago
about 13 years ago
Sunil Chandrakant Kolapkar
Director/Designated Partner
about 13 years ago
about 13 years ago
Santosh Manohar Badade
Individual Subscriber
about 13 years ago
about 13 years ago
Kaluram Namdeo Gaikwad
Director
about 13 years ago
about 13 years ago
Anant Puranik Bhagwant
Director/Designated Partner
about 13 years ago
about 13 years ago
Tushar Ramdas Jagtap
Director/Designated Partner
about 13 years ago
about 13 years ago
Kiran Deepak Desai
Director
about 13 years ago
about 13 years ago
Charges
04 June 2014
Hdfc Bank Limited
90 Lak
04 June 2014
Hdfc Bank Limited
0
04 June 2014
Hdfc Bank Limited
0
04 June 2014
Hdfc Bank Limited
0
Documents
Form AOC-4-07122020_signed
Form MGT-7-06122020_signed
Form AOC-4-05122020_signed
Form MGT-7-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-31032017
List of share holders, debenture holders;-31032017
Directors report as per section 134(3)-31032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Form MGT-7-31032017_signed
Form AOC-4-31032017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032017
Directors report as per section 134(3)-30032017
Optional Attachment-(1)-30032017
List of share holders, debenture holders;-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Form23AC-080316 for the FY ending on-310314.OCT
FormSchV-090316 for the FY ending on-310314.OCT
Form ADT-1-090316.OCT
Form66-080316 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-280115.PDF
Certificate of Registration of Mortgage-280115.PDF
Certificate of Registration of Mortgage-280115.PDF
Instrument of creation or modification of charge-280115.PDF
Form CHG-1-280115-040614-ChargeId-10545819.PDF
Form66-050414 for the FY ending on-310313.OCT
FormSchV-301113 for the FY ending on-310313.OCT
