Company Information
CIN
Status
Date of Incorporation
25 September 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Maruti Babanrao Kautkar
Director/Designated Partner
over 3 years ago
over 3 years ago
Rahul Sopan Bendre
Director/Designated Partner
over 4 years ago
over 4 years ago
Pradip Rajaram More
Director/Designated Partner
about 6 years ago
about 6 years ago
Raosaheb Rangrao Salunkhe
Director/Designated Partner
about 12 years ago
about 12 years ago
Rajendra Dhondiram Kurhade
Director
about 12 years ago
about 12 years ago
Charges
04 July 2017
Kotak Mahindra Bank Limited
50 Lak
18 April 2023
Kotak Mahindra Bank Limited
2 Crore
18 April 2023
Others
0
04 July 2017
Others
0
18 April 2023
Others
0
04 July 2017
Others
0
18 April 2023
Others
0
04 July 2017
Others
0
Documents
Notice of resignation;-29082020
Form DIR-12-29082020_signed
Evidence of cessation;-29082020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form MGT-14-04122019-signed
Form DIR-12-26112019_signed
Form PAS-3-25112019_signed
Directors report as per section 134(3)-25112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Optional Attachment-(1)-25112019
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.-25112019
Copy of Board or Shareholders? resolution-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-22102019-signed
Form DIR-12-18082019_signed
Optional Attachment-(1)-18082019
Optional Attachment-(2)-18082019
Optional Attachment-(3)-18082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082019
Form SH-7-08082019-signed
Altered memorandum of assciation;-05082019
Optional Attachment-(2)-05082019
Optional Attachment-(1)-05082019
Copy of the resolution for alteration of capital;-05082019
Optional Attachment-(3)-05082019
Form MGT-14-04032019
Form MSME FORM I-29052019_signed
