Company Information
CIN
Status
Date of Incorporation
21 November 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,837,000
Authorised Capital
50,000,000
Directors
Amol Narayan Rane
Director/Designated Partner
over 3 years ago
over 3 years ago
Narayan Govind Rane
Individual Promoter
over 13 years ago
over 13 years ago
Past Directors
Sulaja Chandrashekhar Gaonkar
Whole Time Director
over 13 years ago
over 13 years ago
Surat Narayan Rane
Director
about 14 years ago
about 14 years ago
Charges
10 June 2015
Bank Of India
1 Crore
24 December 2013
Bank Of India
60 Lak
24 December 2013
Bank Of India
2 Crore
30 March 2013
Bank Of India
13 Lak
30 March 2013
Bank Of India
80 Lak
20 September 2021
Bank Of India
2 Crore
12 June 2023
Standard Chartered Bank
0
24 December 2013
Bank Of India
0
20 September 2021
Bank Of India
0
30 March 2013
Bank Of India
0
24 December 2013
Bank Of India
0
10 June 2015
Bank Of India
0
30 March 2013
Bank Of India
0
12 June 2023
Standard Chartered Bank
0
24 December 2013
Bank Of India
0
20 September 2021
Bank Of India
0
30 March 2013
Bank Of India
0
24 December 2013
Bank Of India
0
10 June 2015
Bank Of India
0
30 March 2013
Bank Of India
0
12 June 2023
Standard Chartered Bank
0
24 December 2013
Bank Of India
0
20 September 2021
Bank Of India
0
30 March 2013
Bank Of India
0
24 December 2013
Bank Of India
0
10 June 2015
Bank Of India
0
30 March 2013
Bank Of India
0
Documents
Form CHG-1-15012020_signed
Instrument(s) of creation or modification of charge;-15012020
Optional Attachment-(1)-15012020
Optional Attachment-(2)-15012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200115
Form ADT-1-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
-20102019
Optional Attachment-(1)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Copy of written consent given by auditor-20102019
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Copy of resolution passed by the company-20102019
Copy of the intimation sent by company-20102019
Optional Attachment-(2)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Optional Attachment-(1)-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-04112018_signed
Optional Attachment-(1)-01112018
Optional Attachment-(2)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-25102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
