Company Information

CIN
Status
Date of Incorporation
10 February 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,300,000
Authorised Capital
3,500,000

Directors

Hemalata Satish Malgi
Hemalata Satish Malgi
Director
over 2 years ago
Ajit Lingappa Gandhi
Ajit Lingappa Gandhi
Director/Designated Partner
about 6 years ago

Past Directors

Prashant Dinkarrao Divekar
Prashant Dinkarrao Divekar
Additional Director
over 10 years ago
Anagha Atul Mahajan
Anagha Atul Mahajan
Additional Director
over 10 years ago
Jagdish Kashinath Joshi
Jagdish Kashinath Joshi
Director
over 10 years ago
Sanjay Tulshiram Dhumal
Sanjay Tulshiram Dhumal
Director
over 10 years ago
Manisha Sanjay Dhumal
Manisha Sanjay Dhumal
Additional Director
over 10 years ago
Satish Shankar Malgi
Satish Shankar Malgi
Managing Director
over 10 years ago

Charges

39 Lak
11 September 2020
Uco Bank
10 Lak
20 February 2020
Uco Bank
29 Lak
04 March 2023
Others
0
11 September 2020
Uco Bank
0
20 February 2020
Uco Bank
0
04 March 2023
Others
0
11 September 2020
Uco Bank
0
20 February 2020
Uco Bank
0
04 March 2023
Others
0
11 September 2020
Uco Bank
0
20 February 2020
Uco Bank
0

Documents

Optional Attachment-(1)-17122020
Instrument(s) of creation or modification of charge;-17122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Form CHG-1-10092020_signed
Optional Attachment-(1)-10092020
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form CHG-1-18032020_signed
Optional Attachment-(1)-18032020
Instrument(s) of creation or modification of charge;-18032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Form DIR-12-17032020_signed
Form MGT-7-17032020_signed
Form AOC-4-17032020_signed
List of share holders, debenture holders;-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Directors report as per section 134(3)-16032020
Optional Attachment-(1)-16032020
Form DIR-12-23052019_signed
Notice of resignation;-22052019
Optional Attachment-(1)-22052019
Evidence of cessation;-22052019
Evidence of cessation;-19022019
Form DIR-12-19022019_signed
Notice of resignation;-19022019
Optional Attachment-(1)-19022019
Form AOC-4-11022019_signed
Form MGT-7-11022019_signed
List of share holders, debenture holders;-08022019