Company Information
CIN
Status
Date of Incorporation
24 February 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
12,600,000
Authorised Capital
37,500,000
Directors
Gokul Marutrao Gaikwad
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Bhagwandas Krishnani
Director/Designated Partner
over 2 years ago
over 2 years ago
Dattatray Marutrao Gaikwad
Director
almost 16 years ago
almost 16 years ago
Iftekhar Iqbal Pathan
Director
almost 16 years ago
almost 16 years ago
Past Directors
Srinivas Vemparala
Director
over 11 years ago
over 11 years ago
Kishore Sitaram Pandit
Director
almost 16 years ago
almost 16 years ago
Murugesh Shantaveerya Hiremath
Director
almost 16 years ago
almost 16 years ago
Charges
14 August 2017
Axis Bank Limited
1 Crore
21 March 2012
Reliance Capital Ltd
2 Crore
27 September 2016
Kotak Mahindra Bank Limited
40 Lak
27 March 2021
Axis Bank Limited
29 Lak
27 September 2016
Others
0
14 August 2017
Axis Bank Limited
0
27 March 2021
Axis Bank Limited
0
21 March 2012
Reliance Capital Ltd
0
27 September 2016
Others
0
14 August 2017
Axis Bank Limited
0
27 March 2021
Axis Bank Limited
0
21 March 2012
Reliance Capital Ltd
0
Documents
Form AOC-4-09012021_signed
Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Evidence of cessation;-30122020
Form DIR-12-30122020_signed
Notice of resignation;-30122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Form MGT-7-19122020_signed
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020
Optional Attachment-(1)-22092020
Evidence of cessation;-22092020
Form DIR-12-22092020_signed
Notice of resignation;-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Form AOC-4-22092020_signed
Optional Attachment-(2)-18022020
Form CHG-1-18022020_signed
Optional Attachment-(1)-18022020
Instrument(s) of creation or modification of charge;-18022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200218
Form ADT-1-07052019_signed
Copy of resolution passed by the company-04052019
Copy of the intimation sent by company-04052019
Copy of written consent given by auditor-04052019
