Company Information
CIN
Status
Date of Incorporation
09 August 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,900,000
Authorised Capital
6,000,000
Directors
Dnyaneshwar Subhash Barhate
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Leena Milind Chaudhari
Director
about 6 years ago
about 6 years ago
Janardan Mitharam Waghulde
Director
over 13 years ago
over 13 years ago
Milind Madhukar Chaudhari
Director
over 15 years ago
over 15 years ago
Charges
30 December 2017
Deutsche Bank Ag
2 Crore
30 December 2017
Deutsche Bank Ag
1 Crore
29 October 2010
Syndicate Bank
1 Crore
04 November 2011
Syndicate Bank
96 Lak
04 November 2011
Syndicate Bank
1 Crore
04 October 2011
Syndicate Bank
25 Lak
27 May 2011
Syndicate Bank
3 Lak
09 March 2022
Icici Bank Limited
43 Lak
30 September 2021
Icici Bank Limited
4 Crore
22 May 2023
Others
0
30 December 2017
Others
0
09 March 2022
Others
0
30 September 2021
Others
0
30 December 2017
Others
0
04 November 2011
Syndicate Bank
0
29 October 2010
Syndicate Bank
0
27 May 2011
Syndicate Bank
0
04 October 2011
Syndicate Bank
0
04 November 2011
Syndicate Bank
0
22 May 2023
Others
0
30 December 2017
Others
0
09 March 2022
Others
0
30 September 2021
Others
0
30 December 2017
Others
0
04 November 2011
Syndicate Bank
0
29 October 2010
Syndicate Bank
0
27 May 2011
Syndicate Bank
0
04 October 2011
Syndicate Bank
0
04 November 2011
Syndicate Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Evidence of cessation;-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
Notice of resignation;-17122020
Form DIR-12-17122020_signed
Form ADT-1-11032020_signed
Copy of written consent given by auditor-11032020
Copy of resolution passed by the company-11032020
Copy of the intimation sent by company-11032020
Form DIR-12-05012020_signed
Evidence of cessation;-01012020
Form DIR-12-01012020_signed
Notice of resignation;-01012020
Optional Attachment-(2)-01012020
Optional Attachment-(2)-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-05122019
Form DIR-12-05122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-02122019_signed
Notice of resignation filed with the company-02072019
Interest in other entities;-02072019
Acknowledgement received from company-02072019
Notice of resignation;-02072019
Proof of dispatch-02072019
