Company Information
CIN
Status
Date of Incorporation
29 November 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
49,980,000
Authorised Capital
50,500,000
Directors
Mahadev Bajirao Gandhale
Director/Designated Partner
over 8 years ago
over 8 years ago
Usha Mahadev Gandhale
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Satish Dhondiram Chavan
Director
about 15 years ago
about 15 years ago
Charges
13 April 2016
Bank Of India Pune Main Branch
12 Lak
16 January 2014
Bank Of India
31 Crore
01 November 2013
Bank Of India Pune Main Branch
21 Lak
26 February 2013
Bank Of India
6 Crore
13 April 2016
Others
0
16 January 2014
Bank Of India
0
01 November 2013
Bank Of India Pune Main Branch
0
26 February 2013
Bank Of India
0
13 April 2016
Others
0
16 January 2014
Bank Of India
0
01 November 2013
Bank Of India Pune Main Branch
0
26 February 2013
Bank Of India
0
13 April 2016
Others
0
16 January 2014
Bank Of India
0
01 November 2013
Bank Of India Pune Main Branch
0
26 February 2013
Bank Of India
0
Documents
Form GNL-2-11112020-signed
Optional Attachment-(2)-31082020
Optional Attachment-(3)-31082020
Optional Attachment-(1)-31082020
Form INC-28-04032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26022020
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018
Form DIR-12-16112017_signed
Optional Attachment-(1)-16112017
Optional Attachment-(2)-16112017
Form ADT-1-14112017_signed
Form ADT-1-13112017_signed
Copy of the intimation sent by company-13112017
Copy of resolution passed by the company-13112017
Copy of written consent given by auditor-13112017
Form INC-22-06112017_signed
Copies of the utility bills as mentioned above (not older than two months)-04112017
Copy of board resolution authorizing giving of notice-04112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112017
Form MGT-14-03112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112017
Copy of resolution passed by the company-02112017
Copy of written consent given by auditor-02112017
Copy of the intimation sent by company-02112017
Form DIR-12-28102017_signed
