Company Information
CIN
Status
Date of Incorporation
05 May 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rajesh Rajaram Mhaske
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajshree Rajesh Mhaaske
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Atmaram Shantaram Yelwande
Director
over 15 years ago
over 15 years ago
Charges
30 March 2018
Capital First Limited
3 Crore
16 February 2022
Idfc First Bank Limited
1 Crore
16 February 2022
Others
0
30 March 2018
Others
0
16 February 2022
Others
0
30 March 2018
Others
0
22 December 2023
Others
0
16 February 2022
Others
0
30 March 2018
Others
0
Documents
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form DPT-3-25102019-signed
Form MGT-14-19042019_signed
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19042019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form CHG-1-23072018_signed
Instrument(s) of creation or modification of charge;-23072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180723
Form MGT-7-09122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form AOC-4-01022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Optional Attachment-(1)-30012017
