Company Information

CIN
Status
Date of Incorporation
10 September 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Anand Shamrao Pathak
Anand Shamrao Pathak
Director
over 2 years ago

Past Directors

Vaishali Rahul Pathak
Vaishali Rahul Pathak
Additional Director
over 10 years ago
Prashant Shripati Bhosale
Prashant Shripati Bhosale
Director
over 12 years ago

Charges

85 Lak
30 August 2018
Icici Bank Limited
4 Lak
27 August 2018
Icici Bank Limited
10 Lak
11 October 2019
The Cosmos Co-op Bank Limited
80 Lak
05 January 2021
Hdfc Bank Limited
5 Lak
23 June 2023
Hdfc Bank Limited
0
27 August 2018
Others
0
30 August 2018
Others
0
11 October 2019
Others
0
05 January 2021
Hdfc Bank Limited
0
23 June 2023
Hdfc Bank Limited
0
27 August 2018
Others
0
30 August 2018
Others
0
11 October 2019
Others
0
05 January 2021
Hdfc Bank Limited
0
23 June 2023
Hdfc Bank Limited
0
27 August 2018
Others
0
30 August 2018
Others
0
11 October 2019
Others
0
05 January 2021
Hdfc Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20191107
Form CHG-1-08112019_signed
Instrument(s) of creation or modification of charge;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form CHG-1-13052019_signed
Instrument(s) of creation or modification of charge;-13052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190513
Form CHG-1-10052019_signed
Instrument(s) of creation or modification of charge;-10052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190510
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form PAS-3-06022018_signed
Copy of Board or Shareholders? resolution-06022018
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.-06022018
Form MGT-14-31012018_signed
Form SH-7-31012018-signed
Copy of the resolution for alteration of capital;-31012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012018
Altered memorandum of association-31012018
Altered memorandum of assciation;-31012018