Company Information

CIN
Status
Date of Incorporation
15 March 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitin Vijaysingh Khalate
Nitin Vijaysingh Khalate
Director
over 2 years ago
Trupti Purushottam Redekar
Trupti Purushottam Redekar
Director/Designated Partner
over 2 years ago

Past Directors

Sagar Shivajirao Pawar
Sagar Shivajirao Pawar
Director
almost 19 years ago

Charges

3 Crore
26 August 2014
Kotak Mahindra Bank Limited
40 Lak
28 June 2021
Yes Bank Limited
3 Crore
28 June 2021
Yes Bank Limited
0
26 August 2014
Kotak Mahindra Bank Limited
0
28 June 2021
Yes Bank Limited
0
26 August 2014
Kotak Mahindra Bank Limited
0
28 June 2021
Yes Bank Limited
0
26 August 2014
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-26122020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-03082019-signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form23AC-201114 for the FY ending on-310314.OCT
FormSchV-131114 for the FY ending on-310314.OCT