Company Information

CIN
Status
Date of Incorporation
10 May 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Gauri Jayant Bhavikatti
Gauri Jayant Bhavikatti
Director/Designated Partner
about 2 years ago
Jayant Dhirendra Bhavikatti
Jayant Dhirendra Bhavikatti
Director/Designated Partner
almost 3 years ago
Manoj Shriniwas Chandak
Manoj Shriniwas Chandak
Director/Designated Partner
almost 3 years ago
Bharti Vijay Killedar
Bharti Vijay Killedar
Director/Designated Partner
about 12 years ago
Pramod Gangadharan Nair
Pramod Gangadharan Nair
Director/Designated Partner
over 15 years ago

Past Directors

Lakshmi Bala Saraswathi Mylavarapu
Lakshmi Bala Saraswathi Mylavarapu
Additional Director
about 15 years ago

Charges

2 Crore
12 March 2018
Siemens Financial Services Private Limited
20 Lak
15 October 2010
Bank Of Maharashtra
1 Crore
01 September 2023
State Bank Of India
0
12 March 2018
Others
0
15 October 2010
Bank Of Maharashtra
0
01 September 2023
State Bank Of India
0
12 March 2018
Others
0
15 October 2010
Bank Of Maharashtra
0

Documents

Form ADT-1-14012020_signed
Form MGT-7-06012020_signed
Copy of written consent given by auditor-30122019
Copy of the intimation sent by company-30122019
Copy of resolution passed by the company-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Form DPT-3-05112019-signed
Form DPT-3-28102019-signed
Optional Attachment-(1)-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Instrument(s) of creation or modification of charge;-27092018
Form CHG-1-27092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180927
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-22112016