Company Information
CIN
Status
Date of Incorporation
03 July 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Manish Madhav Soman
Director
about 2 years ago
about 2 years ago
Manish Murlidhar Sabade
Director
over 2 years ago
over 2 years ago
Uday Shripatrao Jadhav
Director
about 11 years ago
about 11 years ago
Past Directors
Meghana Manish Sabade
Director
over 11 years ago
over 11 years ago
Charges
23 October 2018
Beacon Trusteeship Limited
280 Crore
28 April 2016
Idbi Trusteeship Services Limited
115 Crore
06 July 2021
Beacon Trusteeship Limited
42 Crore
28 April 2016
Idbi Trusteeship Services Limited
0
06 July 2021
Others
0
23 October 2018
Others
0
28 April 2016
Idbi Trusteeship Services Limited
0
06 July 2021
Others
0
23 October 2018
Others
0
28 April 2016
Idbi Trusteeship Services Limited
0
06 July 2021
Others
0
23 October 2018
Others
0
Documents
Form DPT-3-11092020-signed
Auditor?s certificate-08092020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form DPT-3-29102019-signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-05072019
Optional Attachment-(1)-05112018
Instrument(s) of creation or modification of charge;-05112018
Form CHG-1-05112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181105
Form ADT-1-02112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Copy of resolution passed by the company-02112018
Copy of written consent given by auditor-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Copy of MGT-8-02112018
Optional Attachment-(1)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
