Company Information
CIN
Status
Date of Incorporation
06 September 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,134,100
Authorised Capital
26,000,000
Directors
Mangesh Babasaheb Phadtare
Director
almost 3 years ago
almost 3 years ago
Ankita Mangesh Phadtare
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Dattatraya Sahebrao Phadtare
Director
over 14 years ago
over 14 years ago
Charges
11 June 2015
Bank Of Maharashtra
8 Crore
11 November 2020
Pune District Central Co-operative Bank Limited
4 Crore
12 May 2023
Axis Bank Limited
0
08 May 2023
Axis Bank Limited
0
11 November 2020
Others
0
11 June 2015
Bank Of Maharashtra
0
12 May 2023
Axis Bank Limited
0
08 May 2023
Axis Bank Limited
0
11 November 2020
Others
0
11 June 2015
Bank Of Maharashtra
0
12 May 2023
Axis Bank Limited
0
08 May 2023
Axis Bank Limited
0
11 November 2020
Others
0
11 June 2015
Bank Of Maharashtra
0
Documents
Form PAS-3-17122020_signed
Form SH-7-16122020-signed
Copy of Board or Shareholders? resolution-16122020
Complete record of private placement offers and acceptances in Form PAS-5.-16122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122020
Form PAS-3-09122020_signed
Altered memorandum of assciation;-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Copy of the resolution for alteration of capital;-09122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09122020
Copy of Board or Shareholders? resolution-09122020
Form SH-7-08122020-signed
Form MGT-14-07122020_signed
Copy of the resolution for alteration of capital;-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Altered memorandum of assciation;-05122020
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-19112020
Form AOC-4-30012020_signed
Form MGT-7-30012020_signed
Optional Attachment-(2)-23012020
Optional Attachment-(1)-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Directors report as per section 134(3)-23012020
List of share holders, debenture holders;-23012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012020
Letter of the charge holder stating that the amount has been satisfied-11112019
Form CHG-4-11112019_signed
