Company Information

CIN
Status
Date of Incorporation
26 November 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Tarang Girish Lad
Tarang Girish Lad
Director/Designated Partner
almost 3 years ago
Girish Shrikant Lad
Girish Shrikant Lad
Director/Designated Partner
over 3 years ago

Past Directors

Tushar Bhadane Dattatray
Tushar Bhadane Dattatray
Director
about 6 years ago
Tejas Pandurang Deshpande
Tejas Pandurang Deshpande
Director
about 12 years ago
Narendra Chandrashekhar Joshi
Narendra Chandrashekhar Joshi
Additional Director
over 12 years ago

Charges

1 Crore
24 August 2011
Bank Of Maharashtra
86 Lak
29 September 2020
Bank Of Maharashtra
15 Lak
29 September 2020
Others
0
24 August 2011
Bank Of Maharashtra
0
29 September 2020
Others
0
24 August 2011
Bank Of Maharashtra
0
29 September 2020
Others
0
24 August 2011
Bank Of Maharashtra
0

Documents

Form DPT-3-23122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Form DPT-3-21122020_signed
Auditor?s certificate-21122020
Instrument(s) of creation or modification of charge;-14102020
Form CHG-1-14102020_signed
Optional Attachment-(1)-14102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Form DIR-12-27092020_signed
Form DIR-12-27092020_signed
Form DIR-12-27092020_signed
Optional Attachment-(1)-25092020
Form INC-22-25092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092020
Copies of the utility bills as mentioned above (not older than two months)-25092020
Copy of board resolution authorizing giving of notice-25092020
Notice of resignation;-24092020
Evidence of cessation;-24092020
Form MGT-7-20052019_signed
Form ADT-1-19052019_signed
Form AOC-4-25042019_signed
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
List of share holders, debenture holders;-23042019
Copy of resolution passed by the company-23042019