Company Information

CIN
Status
Date of Incorporation
11 November 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shailendra Balasaheb Kawade
Shailendra Balasaheb Kawade
Director/Designated Partner
about 2 years ago
Chetan Sohanraj Rawal
Chetan Sohanraj Rawal
Director/Designated Partner
over 2 years ago
Pratima Shailendra Kawade
Pratima Shailendra Kawade
Director/Designated Partner
over 2 years ago
Hasmukh Sohanraj Rawal
Hasmukh Sohanraj Rawal
Director/Designated Partner
almost 3 years ago
Rahul Subhash Patil
Rahul Subhash Patil
Director/Designated Partner
about 9 years ago

Past Directors

Shreeprasad Ramesh Bhagat
Shreeprasad Ramesh Bhagat
Director
about 12 years ago

Charges

0
19 July 2018
Bank Of Maharashtra
2 Crore
13 October 2017
Siemens Financial Services Private Limited
60 Lak
31 July 2016
Reliance Capital Ltd
51 Lak
13 October 2017
Others
0
19 July 2018
Others
0
31 July 2016
Others
0
13 October 2017
Others
0
19 July 2018
Others
0
31 July 2016
Others
0
13 October 2017
Others
0
19 July 2018
Others
0
31 July 2016
Others
0

Documents

Form MGT-14-05022020_signed
Form DIR-12-05022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Copy of agreement-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Optional Attachment-(3)-29012020
Optional Attachment-(2)-29012020
Optional Attachment-(1)-29012020
Form DPT-3-09012020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form CHG-1-07122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181207
Optional Attachment-(1)-01122018
Instrument(s) of creation or modification of charge;-01122018
Form AOC-4-16072018_signed
Form MGT-7-13072018_signed
Directors report as per section 134(3)-09072018