Company Information
CIN
Status
Date of Incorporation
06 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
1,500,000
Directors
Umesh Vitthal Madhure
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunita Umesh Madhure
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
26 June 2019
Icici Bank Limited
63 Lak
26 March 2013
Bank Of Maharashtra
8 Crore
07 December 2020
Axis Bank Limited
99 Lak
29 November 2022
Axis Bank Limited
57 Lak
03 July 2023
Axis Bank Limited
0
29 November 2022
Axis Bank Limited
0
07 December 2020
Axis Bank Limited
0
26 March 2013
Others
0
26 June 2019
Others
0
03 July 2023
Axis Bank Limited
0
29 November 2022
Axis Bank Limited
0
07 December 2020
Axis Bank Limited
0
26 March 2013
Others
0
26 June 2019
Others
0
20 December 2023
Axis Bank Limited
0
03 July 2023
Axis Bank Limited
0
29 November 2022
Axis Bank Limited
0
26 March 2013
Others
0
26 June 2019
Others
0
07 December 2020
Axis Bank Limited
0
Documents
Form CHG-1-02012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210102
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Form AOC-4-02012020_signed
Form MGT-7-30122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Form DPT-3-07112019-signed
Form CHG-1-07082019_signed
Instrument(s) of creation or modification of charge;-07082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190807
CERTIFICATE OF REGISTRATION OF CHARGE-20190807
Instrument(s) of creation or modification of charge;-05082019
Optional Attachment-(1)-05082019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-26122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Copy of the intimation sent by company-26122017
List of share holders, debenture holders;-26122017
Copy of resolution passed by the company-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Copy of written consent given by auditor-26122017
