Company Information
CIN
Status
Date of Incorporation
04 February 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Anish Deepak Deshchougule
Director
almost 15 years ago
almost 15 years ago
Past Directors
Jui Surendra Joshi
Additional Director
over 13 years ago
over 13 years ago
Veerendra Mahalingappa Khot
Additional Director
almost 14 years ago
almost 14 years ago
Tanmay Ajit Agashe
Director
almost 15 years ago
almost 15 years ago
Charges
11 March 2015
Hdfc Bank Limited
75 Lak
02 March 2020
Janata Sahakari Bank Ltd Pune
1 Crore
11 March 2015
Hdfc Bank Limited
0
02 March 2020
Others
0
11 March 2015
Hdfc Bank Limited
0
02 March 2020
Others
0
Documents
Form CHG-1-11032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
Instrument(s) of creation or modification of charge;-10032020
Optional Attachment-(1)-10032020
Optional Attachment-(2)-10032020
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-31102019-signed
Optional Attachment-(1)-30062019
Form MSME FORM I-30052019_signed
Form ADT-1-28122018_signed
Copy of written consent given by auditor-28122018
Copy of the intimation sent by company-28122018
Copy of resolution passed by the company-28122018
Copy of resolution passed by the company-24122018
Copy of the intimation sent by company-24122018
Copy of written consent given by auditor-24122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Optional Attachment-(1)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Directors report as per section 134(3)-08122018
Form ADT-3-29102018-signed
