Company Information

CIN
Status
Date of Incorporation
20 January 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Preeti Surjitsing Pawar
Preeti Surjitsing Pawar
Director/Designated Partner
over 2 years ago
Dhanashri Prashant Chavan
Dhanashri Prashant Chavan
Director/Designated Partner
over 9 years ago

Charges

1 Crore
13 April 2017
Bank Of Baroda
30 Lak
26 August 2016
Bank Of Baroda
33 Lak
20 June 2013
Vijaya Bank
21 Lak
04 February 2011
Bank Of Baroda
18 Lak
12 April 2010
Bank Of Baroda
39 Lak
12 June 2020
Bank Of Baroda
21 Lak
26 December 2019
Electronica Finance Limited
16 Lak
21 December 2019
Bank Of Baroda
31 Lak
27 August 2021
Bank Of Baroda
3 Lak
27 August 2021
Bank Of Baroda
15 Lak
26 August 2016
Others
0
13 April 2017
Others
0
12 June 2020
Others
0
27 August 2021
Others
0
27 August 2021
Others
0
21 December 2019
Others
0
26 December 2019
Others
0
12 April 2010
Bank Of Baroda
0
04 February 2011
Bank Of Baroda
0
20 June 2013
Vijaya Bank
0
26 August 2016
Others
0
13 April 2017
Others
0
12 June 2020
Others
0
27 August 2021
Others
0
27 August 2021
Others
0
21 December 2019
Others
0
26 December 2019
Others
0
12 April 2010
Bank Of Baroda
0
04 February 2011
Bank Of Baroda
0
20 June 2013
Vijaya Bank
0

Documents

Form CHG-1-11092020_signed
Instrument(s) of creation or modification of charge;-11092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Form CHG-1-18022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Optional Attachment-(1)-17022020
Instrument(s) of creation or modification of charge;-17022020
Optional Attachment-(1)-13012020
Form CHG-1-13012020_signed
Instrument(s) of creation or modification of charge;-13012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200113
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy of board resolution authorizing giving of notice-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Instrument(s) of creation or modification of charge;-18022019
Optional Attachment-(1)-18022019
Form CHG-1-18022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190218
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Directors report as per section 134(3)-26112017