Company Information

CIN
Status
Date of Incorporation
29 November 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
51,000,000
Authorised Capital
100,000,000

Past Directors

Dhondiram Bhimrao Chavan
Dhondiram Bhimrao Chavan
Additional Director
over 9 years ago
Ashwini Satish Chavan
Ashwini Satish Chavan
Additional Director
almost 11 years ago
Manesh Dhondiram Chavan
Manesh Dhondiram Chavan
Additional Director
almost 11 years ago
Satish Dhondiram Chavan
Satish Dhondiram Chavan
Additional Director
almost 11 years ago
Sachin Babasaheb Kadam
Sachin Babasaheb Kadam
Director
about 11 years ago
Namdeo Parnaji Harle
Namdeo Parnaji Harle
Director
over 14 years ago

Charges

33 Crore
28 March 2013
Central Bank Of India
32 Crore
28 July 2011
Union Bank Of India
1 Crore
28 March 2013
Central Bank Of India
0
28 July 2011
Union Bank Of India
0
28 March 2013
Central Bank Of India
0
28 July 2011
Union Bank Of India
0
28 March 2013
Central Bank Of India
0
28 July 2011
Union Bank Of India
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Form AOC-4(XBRL)-22122020_signed
Form MGT-7-22122020_signed
Form MGT-7-11112020_signed
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
Optional Attachment-(2)-06112020
Form AOC-4(XBRL)-06112020
Form e-CODS-07052018_signed
Form ADT-1-30042018_signed
Copy of the intimation sent by company-30042018
Copy of resolution passed by the company-30042018
Copy of written consent given by auditor-30042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29042018
List of share holders, debenture holders;-29042018
Form MGT-7-29042018_signed
Form AOC-4(XBRL)-29042018_signed
Form DIR-12-28042018_signed
Optional Attachment-(1)-28042018
Form DIR-12-27042018_signed
Form DIR-11-27042018_signed
Form MGT-7-27042018_signed
Form AOC-4(XBRL)-27042018_signed
Acknowledgement received from company-26042018
Proof of dispatch-26042018
Notice of resignation filed with the company-26042018