Company Information
CIN
Status
Date of Incorporation
20 May 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Rahul Sadashiv Pokale
Director/Designated Partner
about 4 years ago
about 4 years ago
Piyush Madhukar Daddikar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Arundhati Jaydeep Tambavekar
Additional Director
almost 7 years ago
almost 7 years ago
Past Directors
Gulab Ramjan Mullani
Additional Director
over 5 years ago
over 5 years ago
Mubin Riyaz Inamdar
Additional Director
almost 6 years ago
almost 6 years ago
Kalyani Ekadashee Sahoo
Director
over 6 years ago
over 6 years ago
Ekadashee Sahoo
Director
over 6 years ago
over 6 years ago
Abhijit Vijay Inamdar
Additional Director
almost 7 years ago
almost 7 years ago
Shital Uday Pachange
Additional Director
over 7 years ago
over 7 years ago
Shakila Gulab Mulani
Additional Director
almost 8 years ago
almost 8 years ago
Hasina Riyaz Inamdar
Director
almost 9 years ago
almost 9 years ago
Kavita Swapnil Bagul
Director
over 9 years ago
over 9 years ago
Manisha Satish Pachange
Director
about 10 years ago
about 10 years ago
Pankaj Ashok Surana
Director
almost 11 years ago
almost 11 years ago
Shivkumar Rameshwar Brahma
Director
about 11 years ago
about 11 years ago
Charges
28 February 2015
Andhra Bank
5 Crore
15 March 2013
Union Bank Of India
87 Lak
28 February 2015
Others
0
15 March 2013
Union Bank Of India
0
28 February 2015
Others
0
15 March 2013
Union Bank Of India
0
28 February 2015
Others
0
15 March 2013
Union Bank Of India
0
Documents
Form SH-7-24122020-signed
Form MGT-14-23122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201223
Optional Attachment-(1)-22122020
Altered memorandum of association-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Altered articles of association-22122020
Altered articles of association;-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Altered articles of association-18122020
Optional Attachment-(1)-18122020
Altered memorandum of association-18122020
Copy of the resolution for alteration of capital;-18122020
Altered memorandum of assciation;-18122020
Form DPT-3-14102020-signed
Form DPT-3-13102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
Form AOC-4-03102020
Form MGT-7-03102020_signed
Form DIR-12-05092020_signed
Notice of resignation;-04092020
Evidence of cessation;-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Optional Attachment-(2)-09072020
Optional Attachment-(3)-09072020
Optional Attachment-(1)-09072020
Evidence of cessation;-09072020
Optional Attachment-(5)-09072020
