Company Information
CIN
Status
Date of Incorporation
26 September 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,154,270
Authorised Capital
39,000,000
Directors
Girish Govindrao Kakde
Director/Designated Partner
over 2 years ago
over 2 years ago
Amol Bhalchandra Nade
Director/Designated Partner
about 7 years ago
about 7 years ago
Ganesh Suresh Nikam
Director
about 10 years ago
about 10 years ago
Aniruddha Arvind Joshi
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Aditya Dilip Salunke
Director
about 11 years ago
about 11 years ago
Abhishek Bhaskar Yashod
Additional Director
about 13 years ago
about 13 years ago
Dhananjay Danve
Director
about 14 years ago
about 14 years ago
Charges
09 November 2012
Bank Of Maharashtra
2 Crore
26 March 2022
Axis Bank Limited
99 Lak
30 January 2023
Hdfc Bank Limited
0
26 March 2022
Axis Bank Limited
0
09 November 2012
Bank Of Maharashtra
0
30 January 2023
Hdfc Bank Limited
0
26 March 2022
Axis Bank Limited
0
09 November 2012
Bank Of Maharashtra
0
30 January 2023
Hdfc Bank Limited
0
26 March 2022
Axis Bank Limited
0
09 November 2012
Bank Of Maharashtra
0
30 January 2023
Hdfc Bank Limited
0
26 March 2022
Axis Bank Limited
0
09 November 2012
Bank Of Maharashtra
0
30 January 2023
Hdfc Bank Limited
0
26 March 2022
Axis Bank Limited
0
09 November 2012
Bank Of Maharashtra
0
Documents
Form DPT-3-09122020_signed
Form DPT-3-06102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-15062019
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.-14062019
Copy of Board or Shareholders? resolution-14062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-14062019
Form PAS-3-17062019_signed
Form ADT-1-15062019_signed
List of share holders, debenture holders;-15062019
Optional Attachment-(2)-15062019
Directors report as per section 134(3)-15062019
Optional Attachment-(1)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Optional Attachment-(2)-08052019
Optional Attachment-(1)-08052019
Form DIR-12-08052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
List of share holders, debenture holders;-16032019
Form MGT-7-16032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
