Company Information

CIN
Status
Date of Incorporation
01 June 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Anita Shivrudra Hingmire
Anita Shivrudra Hingmire
Director/Designated Partner
about 2 years ago
Hemant Shivrudra Hingmire
Hemant Shivrudra Hingmire
Director/Designated Partner
over 2 years ago
Mahadeo Nivrutti Chivate
Mahadeo Nivrutti Chivate
Director
almost 3 years ago

Past Directors

Vishwanath Shankreppa Biradar
Vishwanath Shankreppa Biradar
Director
over 14 years ago
Sunita Sanjay Patil
Sunita Sanjay Patil
Director
over 14 years ago
Balasaheb Nilappa Kasture
Balasaheb Nilappa Kasture
Director
over 14 years ago
Shivrudra Kisan Hingmire
Shivrudra Kisan Hingmire
Director
over 14 years ago

Charges

1 Crore
13 January 2012
Axis Bank Limited
1 Crore
13 January 2012
Axis Bank Limited
0
13 January 2012
Axis Bank Limited
0
13 January 2012
Axis Bank Limited
0

Documents

Optional Attachment-(3)-03022020
Optional Attachment-(2)-03022020
Optional Attachment-(1)-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Form DIR-12-03022020_signed
Acknowledgement received from company-20122019
Evidence of cessation;-20122019
Form DIR-11-20122019_signed
Form DIR-12-20122019_signed
Notice of resignation filed with the company-20122019
Notice of resignation;-20122019
Proof of dispatch-20122019
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Form DPT-3-04122019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Approval letter of extension of financial year or AGM-29112019
Approval letter for extension of AGM;-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017