Company Information
CIN
Status
Date of Incorporation
17 May 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
16 December 2021
Paid Up Capital
20,000,000
Authorised Capital
40,000,000
Directors
Bhushan Pradeep Nalawade
Director/Designated Partner
about 4 years ago
about 4 years ago
Vijay Jayvant Mohol
Director/Designated Partner
over 12 years ago
over 12 years ago
Manisha Vijay Mohol
Director
over 12 years ago
over 12 years ago
Charges
12 July 2017
Dcb Bank Limited
18 Crore
10 June 2021
Dcb Bank Limited
1 Crore
10 June 2021
Others
0
12 July 2017
Others
0
10 June 2021
Others
0
12 July 2017
Others
0
10 June 2021
Others
0
12 July 2017
Others
0
10 June 2021
Others
0
12 July 2017
Others
0
10 June 2021
Others
0
12 July 2017
Others
0
10 June 2021
Others
0
12 July 2017
Others
0
Documents
Form AOC-4-03012021_signed
Form MGT-7-31122020_signed
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form DPT-3-15112019-signed
Form PAS-3-19022019_signed
Copy of Board or Shareholders? resolution-19022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19022019
Directors report as per section 134(3)-27012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012019
Form AOC-4-27012019_signed
Form ADT-1-22012019_signed
Copy of resolution passed by the company-22012019
Copy of the intimation sent by company-22012019
Copy of written consent given by auditor-22012019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-14-07052018-signed
Form SH-7-05052018-signed
Altered memorandum of assciation;-28042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042018
Altered articles of association;-28042018
Altered articles of association-28042018
Copy of the resolution for alteration of capital;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
