Company Information

CIN
Status
Date of Incorporation
10 June 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Dhiraj Vasant Mulane
Dhiraj Vasant Mulane
Director
over 15 years ago

Past Directors

Kushal Umesh Shinde
Kushal Umesh Shinde
Additional Director
over 6 years ago
Vasant Khanderao Mulane
Vasant Khanderao Mulane
Director
over 15 years ago

Charges

1 Crore
11 May 2018
Icici Bank Limited
9 Lak
06 February 2018
Icici Bank Limited
10 Lak
31 August 2014
Tata Capital Financial Services Limited
15 Lak
30 April 2013
Tata Capital Financial Services Limited
17 Lak
16 September 2010
Sant Sopankaka Sahakari Bank Ltd
36 Lak
24 June 2013
Tata Capital Financial Services Limited
8 Lak
25 June 2013
Tata Capital Financial Services Limited
18 Lak
19 September 2022
Sant Sopankaka Sahakari Bank Ltd
42 Lak
19 September 2022
Others
0
11 May 2018
Others
0
06 February 2018
Others
0
16 September 2010
Sant Sopankaka Sahakari Bank Ltd
0
25 June 2013
Tata Capital Financial Services Limited
0
30 April 2013
Tata Capital Financial Services Limited
0
24 June 2013
Tata Capital Financial Services Limited
0
31 August 2014
Tata Capital Financial Services Limited
0
19 September 2022
Others
0
11 May 2018
Others
0
06 February 2018
Others
0
16 September 2010
Sant Sopankaka Sahakari Bank Ltd
0
25 June 2013
Tata Capital Financial Services Limited
0
30 April 2013
Tata Capital Financial Services Limited
0
24 June 2013
Tata Capital Financial Services Limited
0
31 August 2014
Tata Capital Financial Services Limited
0
19 September 2022
Others
0
11 May 2018
Others
0
06 February 2018
Others
0
16 September 2010
Sant Sopankaka Sahakari Bank Ltd
0
25 June 2013
Tata Capital Financial Services Limited
0
30 April 2013
Tata Capital Financial Services Limited
0
24 June 2013
Tata Capital Financial Services Limited
0
31 August 2014
Tata Capital Financial Services Limited
0
19 September 2022
Others
0
11 May 2018
Others
0
06 February 2018
Others
0
16 September 2010
Sant Sopankaka Sahakari Bank Ltd
0
25 June 2013
Tata Capital Financial Services Limited
0
30 April 2013
Tata Capital Financial Services Limited
0
24 June 2013
Tata Capital Financial Services Limited
0
31 August 2014
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-31122020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200603
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form PAS-3-22072019_signed
Copy of Board or Shareholders? resolution-27062019
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.-27062019
Form SH-7-21062019-signed
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Altered memorandum of assciation;-11062019
Copy of the resolution for alteration of capital;-11062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed