Company Information

CIN
Status
Date of Incorporation
23 July 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
25,000,000

Directors

Pratibha Laxman Bhosale
Pratibha Laxman Bhosale
Director
over 2 years ago
Mayur Kaviraj Ranaware
Mayur Kaviraj Ranaware
Additional Director
over 10 years ago

Past Directors

Amol Suresh Shelke
Amol Suresh Shelke
Director
almost 4 years ago
Shekhar Noorsingh Yadav
Shekhar Noorsingh Yadav
Director
over 7 years ago
Kalyani Shekhar Yadav
Kalyani Shekhar Yadav
Director
over 7 years ago
Mahesh Laxman Bhosale
Mahesh Laxman Bhosale
Director
about 10 years ago
Laxman Nanasaheb Bhosale
Laxman Nanasaheb Bhosale
Director
over 12 years ago

Charges

2 Crore
31 January 2017
Indusind Bank Ltd.
2 Crore
25 January 2014
Andhra Bank
30 Lak
05 June 2014
Andhra Bank
80 Lak
05 June 2014
Andhra Bank
28 Lak
01 July 2015
Andhra Bank
20 Lak
16 May 2019
Bank Of Maharashtra
2 Crore
31 January 2017
Others
0
05 June 2014
Andhra Bank
0
16 May 2019
Others
0
01 July 2015
Andhra Bank
0
05 June 2014
Andhra Bank
0
25 January 2014
Andhra Bank
0
31 January 2017
Others
0
05 June 2014
Andhra Bank
0
16 May 2019
Others
0
01 July 2015
Andhra Bank
0
05 June 2014
Andhra Bank
0
25 January 2014
Andhra Bank
0
31 January 2017
Others
0
05 June 2014
Andhra Bank
0
16 May 2019
Others
0
01 July 2015
Andhra Bank
0
05 June 2014
Andhra Bank
0
25 January 2014
Andhra Bank
0

Documents

Form ADT-3-09012021_signed
Resignation letter-31122020
Form ADT-1-31122020
Form DPT-3-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
Form AOC-4-31122020
Instrument(s) of creation or modification of charge;-31082020
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Form INC-22-25122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122019
Copy of board resolution authorizing giving of notice-25122019
Copies of the utility bills as mentioned above (not older than two months)-25122019
Form DPT-3-31102019-signed
Form CHG-4-07102019_signed
Letter of the charge holder stating that the amount has been satisfied-02102019
Form DIR-12-19092019-signed
Evidence of cessation;-07092019
Optional Attachment-(1)-07092019
Optional Attachment-(2)-07092019
Optional Attachment-(3)-07092019
Optional Attachment-(4)-07092019
Form CHG-1-22082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190822
Optional Attachment-(2)-21082019