Company Information
CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
326,900
Authorised Capital
2,000,000
Directors
Suryakant Pandurang Ghogare
Director/Designated Partner
about 2 years ago
about 2 years ago
Usha Bharat Koratkar
Director/Designated Partner
about 3 years ago
about 3 years ago
Shashikant Chiman Bhalerao
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Pradeep Baban Kaduskar
Director
almost 14 years ago
almost 14 years ago
Past Directors
Seema Pradip Chandgude
Director
almost 5 years ago
almost 5 years ago
Murlidhar Genu Pawar
Director
almost 5 years ago
almost 5 years ago
Ganesh Murlidhar Pawar
Additional Director
almost 6 years ago
almost 6 years ago
Rajaram Parashuram Thorat
Director
almost 14 years ago
almost 14 years ago
Babanrao Dnyaneshwar Morde
Director
almost 14 years ago
almost 14 years ago
Charges
09 January 2018
Indusind Bank Ltd.
5 Lak
31 December 2017
Mahindra And Mahindra Financial Services Limited
6 Lak
31 December 2017
Mahindra And Mahindra Financial Services Limited
6 Lak
31 December 2017
Others
0
09 January 2018
Others
0
31 December 2017
Others
0
31 December 2017
Others
0
09 January 2018
Others
0
31 December 2017
Others
0
31 December 2017
Others
0
09 January 2018
Others
0
31 December 2017
Others
0
Documents
Optional Attachment-(2)-21022020
Optional Attachment-(1)-21022020
Notice of resignation;-21022020
Form DIR-12-21022020_signed
Evidence of cessation;-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Optional Attachment-(3)-21022020
Optional Attachment-(3)-27012020
Evidence of cessation;-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Optional Attachment-(2)-27012020
Form DIR-12-27012020_signed
Optional Attachment-(1)-27012020
Notice of resignation;-27012020
Form ADT-1-17112019_signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-24102019
Optional Attachment-(1)-24102019
Copy of written consent given by auditor-24102019
Form ADT-1-09052019_signed
Optional Attachment-(3)-03052019
Copy of written consent given by auditor-03052019
Optional Attachment-(2)-03052019
Copy of resolution passed by the company-03052019
Optional Attachment-(1)-03052019
