Company Information

CIN
Status
Date of Incorporation
08 March 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
50,000,000
Authorised Capital
210,000,000

Directors

Anand Baburao Shirsat
Anand Baburao Shirsat
Director/Designated Partner
about 2 years ago
Avinash Balkrishanadas Shethji
Avinash Balkrishanadas Shethji
Director/Designated Partner
about 2 years ago
Babasaheb Neelkanth Kalyani
Babasaheb Neelkanth Kalyani
Director/Designated Partner
over 2 years ago
Amit Babasaheb Kalyani
Amit Babasaheb Kalyani
Director/Designated Partner
over 2 years ago
Ranjit Hanmantrao Mohite
Ranjit Hanmantrao Mohite
Director/Designated Partner
over 2 years ago
Sunita Babasaheb Kalyani
Sunita Babasaheb Kalyani
Director/Designated Partner
over 6 years ago
Shriniwas Balvant Kanade
Shriniwas Balvant Kanade
Director
about 16 years ago
Amit Avinash Bhosale
Amit Avinash Bhosale
Director
over 18 years ago

Past Directors

Bhalchandra Shankar Mitkari
Bhalchandra Shankar Mitkari
Additional Director
over 10 years ago

Charges

0
29 August 2008
Axis Bank Limited
15 Crore
29 August 2008
Axis Bank Limited
0
29 August 2008
Axis Bank Limited
0

Documents

Form ADT-1-10122020_signed
Copy of written consent given by auditor-10122020
Optional Attachment-(1)-10122020
Copy of resolution passed by the company-10122020
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Form MGT-7-09122020_signed
Form AOC-4(XBRL)-09122020
Form BEN - 2-25112020_signed
Declaration under section 90-25112020
Optional Attachment-(1)-25112020
Form BEN - 2-13102020_signed
Form BEN - 2-10102020_signed
Optional Attachment-(1)-10102020
Declaration under section 90-10102020
Form CHG-4-09102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201009
Letter of the charge holder stating that the amount has been satisfied-08102020
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Form DPT-3-18102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Form DPT-3-07082019-signed
Form BEN - 2-31072019_signed
Optional Attachment-(1)-30072019
Optional Attachment-(2)-30072019
Declaration under section 90-30072019