Company Information
CIN
Status
Date of Incorporation
08 June 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
33,801,920
Authorised Capital
50,000,000
Directors
Neelima Pradip Linge
Director
over 15 years ago
over 15 years ago
Pradip Prabhakar Linge
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Pranali Pradip Linge
Director
almost 8 years ago
almost 8 years ago
Charges
12 July 2017
Bank Of Maharashtra
15 Crore
14 July 2020
Bank Of Maharashtra
2 Crore
19 September 2019
Bank Of Maharashtra
1 Crore
12 July 2017
Others
0
14 July 2020
Others
0
19 September 2019
Others
0
12 July 2017
Others
0
14 July 2020
Others
0
19 September 2019
Others
0
Documents
Form ADT-3-07012021_signed
Resignation letter-30122020
Form DPT-3-05102020-signed
Form DPT-3-01102020-signed
Form ADT-1-16092020_signed
Copy of written consent given by auditor-16092020
Copy of the intimation sent by company-16092020
Copy of resolution passed by the company-16092020
Form ADT-3-11092020_signed
Resignation letter-11092020
Form ADT-1-05092020_signed
Copy of written consent given by auditor-05092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092020
Copy of the intimation sent by company-05092020
List of share holders, debenture holders;-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Copy of resolution passed by the company-05092020
Directors report as per section 134(3)-05092020
Optional Attachment-(1)-05092020
Form AOC-4-05092020_signed
Form MGT-7-05092020_signed
Form CHG-1-27082020_signed
Optional Attachment-(1)-26082020
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(2)-26082020
Optional Attachment-(3)-26082020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form MSME FORM I-02062020_signed
