Company Information

CIN
Status
Date of Incorporation
09 April 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shivaji Pandit Golasangi
Shivaji Pandit Golasangi
Director
over 15 years ago

Past Directors

Renuka Subhash Bhaskar
Renuka Subhash Bhaskar
Additional Director
over 13 years ago
Subhash Tuljaram Bhaskar
Subhash Tuljaram Bhaskar
Director
over 15 years ago

Charges

1 Crore
25 March 2011
Syndicate Bank Limited
7 Lak
18 June 2010
Syndicate Bank
1 Crore
18 June 2010
Syndicate Bank
0
25 March 2011
Syndicate Bank Limited
0
18 June 2010
Syndicate Bank
0
25 March 2011
Syndicate Bank Limited
0
18 June 2010
Syndicate Bank
0
25 March 2011
Syndicate Bank Limited
0

Documents

Form CHG-1-20012019_signed
Instrument(s) of creation or modification of charge;-20012019
Optional Attachment-(1)-20012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190120
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Form 23AC-29062018_signed
Directors report as per section 134(3)-31012018
List of share holders, debenture holders;-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
List of share holders, debenture holders;-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Form ADT-1-24102017_signed
Copy of written consent given by auditor-24102017
Copy of the intimation sent by company-24102017
Copy of resolution passed by the company-24102017
Optional Attachment-(1)-02052016
List of share holders, debenture holders;-02052016
Form MGT-7-02052016_signed
Optional Attachment-(1)-29042016
Form AOC-4-29042016_signed