Company Information
CIN
Status
Date of Incorporation
06 December 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Babasaheb Ramgonda Patil
Director
about 15 years ago
about 15 years ago
Past Directors
Rahul Babasaheb Patil
Director
about 15 years ago
about 15 years ago
Charges
07 February 2012
Bank Of Baroda
1 Crore
07 February 2012
Bank Of Baroda
2 Crore
07 February 2012
Others
0
07 February 2012
Bank Of Baroda
0
07 February 2012
Others
0
07 February 2012
Bank Of Baroda
0
07 February 2012
Others
0
07 February 2012
Bank Of Baroda
0
Documents
Form MGT-7-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Form AOC-4-25112020_signed
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-18112019-signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form CHG-1-26072019_signed
Letter of the charge holder stating that the amount has been satisfied-26072019
Instrument(s) of creation or modification of charge;-26072019
Form CHG-4-26072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190726
CERTIFICATE OF SATISFACTION OF CHARGE-20190726
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Board or Shareholders? resolution-22022018
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.-22022018
