Company Information
CIN
Status
Date of Incorporation
16 June 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
11,954,350
Authorised Capital
12,500,000
Directors
Saurabh Anand Chinchankar
Director/Designated Partner
over 2 years ago
over 2 years ago
Charulata Anand Chinchankar
Director
about 14 years ago
about 14 years ago
Past Directors
Gopal Prakash Kane
Additional Director
almost 12 years ago
almost 12 years ago
Anand Kashinath Chinchankar
Director
over 15 years ago
over 15 years ago
Charges
04 June 2018
Canara Bank
29 Lak
19 January 2013
Canara Bank
81 Lak
06 September 2012
Canara Bank
20 Lak
22 November 2010
Canara Bank
10 Crore
15 October 2022
Canara Bank
80 Lak
07 July 2023
Canara Bank
0
25 April 2023
Canara Bank
0
15 October 2022
Canara Bank
0
22 November 2010
Canara Bank
0
04 June 2018
Canara Bank
0
19 January 2013
Canara Bank
0
06 September 2012
Canara Bank
0
07 July 2023
Canara Bank
0
25 April 2023
Canara Bank
0
15 October 2022
Canara Bank
0
22 November 2010
Canara Bank
0
04 June 2018
Canara Bank
0
19 January 2013
Canara Bank
0
06 September 2012
Canara Bank
0
07 July 2023
Canara Bank
0
25 April 2023
Canara Bank
0
15 October 2022
Canara Bank
0
22 November 2010
Canara Bank
0
04 June 2018
Canara Bank
0
19 January 2013
Canara Bank
0
06 September 2012
Canara Bank
0
07 July 2023
Canara Bank
0
25 April 2023
Canara Bank
0
15 October 2022
Canara Bank
0
22 November 2010
Canara Bank
0
04 June 2018
Canara Bank
0
19 January 2013
Canara Bank
0
06 September 2012
Canara Bank
0
07 July 2023
Canara Bank
0
25 April 2023
Canara Bank
0
15 October 2022
Canara Bank
0
22 November 2010
Canara Bank
0
04 June 2018
Canara Bank
0
19 January 2013
Canara Bank
0
06 September 2012
Canara Bank
0
Documents
Form MGT-7-20112020_signed
Form DPT-3-19112020_signed
Form ADT-1-19112020_signed
Copy of written consent given by auditor-19112020
Copy of the intimation sent by company-19112020
Optional Attachment-(3)-19112020
Optional Attachment-(1)-19112020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Optional Attachment-(2)-19112020
Copy of resolution passed by the company-19112020
Form AOC-4-19112020_signed
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Optional Attachment-(3)-26082020
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(1)-26082020
Optional Attachment-(2)-26082020
Form DPT-3-18112019-signed
Optional Attachment-(3)-04102019
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Optional Attachment-(2)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Optional Attachment-(1)-03102019
Form AOC-4-03102019_signed
