Company Information

CIN
Status
Date of Incorporation
20 December 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
2,000,000

Directors

Ramesh Narayanrao Pawar
Ramesh Narayanrao Pawar
Director/Designated Partner
about 2 years ago
Rishikkes Pawar
Rishikkes Pawar
Director/Designated Partner
over 2 years ago

Past Directors

Mohammad Tareequddin
Mohammad Tareequddin
Director
almost 12 years ago
Mudassar Shaukat Pansare
Mudassar Shaukat Pansare
Director
almost 12 years ago

Charges

4 Crore
17 February 2017
Hdfc Bank Limited
15 Lak
23 June 2021
Icici Bank Limited
4 Crore
23 June 2021
Others
0
17 February 2017
Hdfc Bank Limited
0
23 June 2021
Others
0
17 February 2017
Hdfc Bank Limited
0
23 June 2021
Others
0
17 February 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-06012021-signed
Auditor?s certificate-31122020
Form MGT-14-23122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201223
Optional Attachment-(3)-21122020
Altered memorandum of association-21122020
Optional Attachment-(2)-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Optional Attachment-(1)-21122020
Form DIR-12-07112020_signed
Notice of resignation;-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Evidence of cessation;-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(3)-06112020
Optional Attachment-(4)-06112020
Optional Attachment-(1)-06112020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Letter of the charge holder stating that the amount has been satisfied-13122018
Form CHG-4-13122018_signed
Details of other Entity(s)-13112018
Directors report as per section 134(3)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed