Company Information

CIN
Status
Date of Incorporation
21 December 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amol Nagnath Ghodake
Amol Nagnath Ghodake
Director/Designated Partner
almost 2 years ago
Vaibhav Ratilal Deodhare
Vaibhav Ratilal Deodhare
Director
over 2 years ago
Parag Deepak Dhongade
Parag Deepak Dhongade
Director/Designated Partner
over 2 years ago
Manoj Shankar Ghodke
Manoj Shankar Ghodke
Director
almost 3 years ago
Sourabh Suresh Sonwalkar
Sourabh Suresh Sonwalkar
Director/Designated Partner
about 6 years ago
Rajesh Ratilal Deodhare
Rajesh Ratilal Deodhare
Director
about 14 years ago
Pramod Nagnath Babar
Pramod Nagnath Babar
Director
about 14 years ago
Anjali Prashant Bargaje
Anjali Prashant Bargaje
Director
about 14 years ago

Past Directors

Neha Prakash Nisargand
Neha Prakash Nisargand
Director
about 14 years ago

Charges

1 Crore
26 November 2019
Yes Bank Limited
1 Crore
01 December 2021
Hdfc Bank Limited
5 Lak
09 November 2021
Hdfc Bank Limited
5 Lak
09 November 2021
Hdfc Bank Limited
0
01 December 2021
Hdfc Bank Limited
0
26 November 2019
Yes Bank Limited
0
09 November 2021
Hdfc Bank Limited
0
01 December 2021
Hdfc Bank Limited
0
26 November 2019
Yes Bank Limited
0
09 November 2021
Hdfc Bank Limited
0
01 December 2021
Hdfc Bank Limited
0
26 November 2019
Yes Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-03012020
Form CHG-1-03012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200103
Form CHG-1-31122019_signed
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
Form DIR-12-05122019_signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Proof of dispatch-21012019
Notice of resignation filed with the company-21012019
Form DIR-12-21012019_signed
Form DIR-11-21012019_signed
Acknowledgement received from company-21012019
Notice of resignation;-15012019
Evidence of cessation;-15012019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(2)-03122018
Optional Attachment-(3)-03122018