Company Information
CIN
Status
Date of Incorporation
07 March 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Umesh Sadashiv Kshirsagar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shrikant Purushottam Paranjape
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shashank Purushottam Paranjape
Director/Designated Partner
about 3 years ago
about 3 years ago
Kaustubh Vilas Nigudkar
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Amit Prabhakar Patankar
Director
over 21 years ago
over 21 years ago
Charges
18 October 2019
Beacon Trusteeship Limited
55 Crore
18 October 2019
Others
0
18 October 2019
Others
0
18 October 2019
Others
0
Documents
Form BEN - 2-15092020
Declaration under section 90-15092020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form ADT-1-26122019_signed
Optional Attachment-(1)-23122019
Copy of the intimation sent by company-23122019
Copy of resolution passed by the company-23122019
Optional Attachment-(2)-23122019
Copy of written consent given by auditor-23122019
Form AOC-4-15122019_signed
Form CHG-9-02122019-signed
Certificate of registration of charge-20191202
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Instrument of creation or modification of charge-19112019
Copy of the resolution authorising the issue of the debenture series.-19112019
Form MGT-14-11112019_signed
Form PAS-3-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Complete record of private placement offers and acceptances in Form PAS-5.-08112019
Copy of Board or Shareholders? resolution-08112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08112019
Form DPT-3-25102019-signed
Form AOC-4-18012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
