Company Information

CIN
Status
Date of Incorporation
19 June 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
130,000,000
Authorised Capital
125,000,000

Directors

Prashant Jain
Prashant Jain
Director/Designated Partner
over 2 years ago
Manesh Dhondiram Chavan
Manesh Dhondiram Chavan
Director
over 11 years ago

Past Directors

Dhondiram Bhimrao Chavan
Dhondiram Bhimrao Chavan
Additional Director
about 9 years ago
Sachin Babasaheb Kadam
Sachin Babasaheb Kadam
Additional Director
about 11 years ago
Satish Dhondiram Chavan
Satish Dhondiram Chavan
Director
over 11 years ago

Charges

47 Crore
02 February 2016
Bank Of Maharashtra
47 Crore
02 February 2016
Others
0
02 February 2016
Others
0
02 February 2016
Others
0

Documents

Optional Attachment-(1)-24092019
Interest in other entities;-24092019
Form DIR-12-24092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Optional Attachment-(1)-23092019
List of share holders, debenture holders;-23092019
Copy of MGT-8-23092019
Optional Attachment-(1)-23092019
Form DIR-12-23092019_signed
Form MGT-7-23092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092019
Form AOC-4(XBRL)-19092019_signed
Form DIR-12-27112018_signed
Evidence of cessation;-26112018
Copy of MGT-8-28042018
List of share holders, debenture holders;-28042018
Form DIR-12-28042018_signed
Optional Attachment-(1)-28042018
Form MGT-7-28042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042018
Form DIR-11-27042018_signed
Form AOC-4(XBRL)-27042018_signed
Proof of dispatch-25042018
Notice of resignation filed with the company-25042018
Acknowledgement received from company-25042018
Evidence of cessation;-17042018
Form DIR-12-17042018_signed
Notice of resignation;-17042018
Optional Attachment-(1)-16022018
Optional Attachment-(2)-16022018