Company Information
CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,356,000
Authorised Capital
5,000,000
Directors
Pushpa Shrinivas Bade
Director
almost 14 years ago
almost 14 years ago
Shrinivas Vishwanath Bade
Director
almost 14 years ago
almost 14 years ago
Past Directors
Pravin Mukundrao Thorat
Additional Director
over 13 years ago
over 13 years ago
Charges
28 August 2019
Bank Of India
75 Lak
30 May 2017
Bank Of India
1 Crore
23 October 2013
Bank Of India
15 Lak
29 March 2012
Bank Of India
35 Lak
29 March 2012
Bank Of India
57 Lak
29 March 2012
Bank Of India
15 Lak
12 June 2020
Bank Of India
26 Lak
29 February 2020
Bank Of India
30 Lak
28 February 2020
Bank Of India
84 Lak
20 July 2021
Bank Of India
13 Lak
20 July 2021
Bank Of India
0
28 August 2019
Bank Of India
0
28 February 2020
Bank Of India
0
29 February 2020
Bank Of India
0
30 May 2017
Bank Of India
0
12 June 2020
Bank Of India
0
29 March 2012
Bank Of India
0
29 March 2012
Bank Of India
0
29 March 2012
Bank Of India
0
23 October 2013
Bank Of India
0
20 July 2021
Bank Of India
0
28 August 2019
Bank Of India
0
28 February 2020
Bank Of India
0
29 February 2020
Bank Of India
0
30 May 2017
Bank Of India
0
12 June 2020
Bank Of India
0
29 March 2012
Bank Of India
0
29 March 2012
Bank Of India
0
29 March 2012
Bank Of India
0
23 October 2013
Bank Of India
0
20 July 2021
Bank Of India
0
28 August 2019
Bank Of India
0
28 February 2020
Bank Of India
0
29 February 2020
Bank Of India
0
30 May 2017
Bank Of India
0
12 June 2020
Bank Of India
0
29 March 2012
Bank Of India
0
29 March 2012
Bank Of India
0
29 March 2012
Bank Of India
0
23 October 2013
Bank Of India
0
20 July 2021
Bank Of India
0
28 August 2019
Bank Of India
0
28 February 2020
Bank Of India
0
29 February 2020
Bank Of India
0
30 May 2017
Bank Of India
0
12 June 2020
Bank Of India
0
29 March 2012
Bank Of India
0
29 March 2012
Bank Of India
0
29 March 2012
Bank Of India
0
23 October 2013
Bank Of India
0
Documents
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
Optional Attachment-(1)-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-21032020
Form CHG-1-21032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200321
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form AOC-4-19112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Instrument(s) of creation or modification of charge;-18092019
Optional Attachment-(1)-18092019
Form CHG-1-18092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190918
Notice of resignation;-05082019
Notice of resignation filed with the company-05082019
Form DIR-11-05082019_signed
Evidence of cessation;-05082019
Acknowledgement received from company-05082019
Proof of dispatch-05082019
Form DIR-12-05082019_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
