Company Information
CIN
Status
Date of Incorporation
07 January 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Shivaji Gundu Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Baswaraj Nurandappa Mule
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Sudhir Shankarrao Bakare
Director
almost 15 years ago
almost 15 years ago
Past Directors
Amar Shankarrao Shelke
Director
almost 15 years ago
almost 15 years ago
Charges
21 September 2011
Axis Bank Limited
30 Lak
21 September 2011
Axis Bank Ltd.
84 Lak
21 July 2012
Electronica Finance Limited
35 Lak
06 March 2012
Electronica Finance Limited
24 Lak
21 September 2011
Axis Bank Limited
0
21 September 2011
Axis Bank Ltd.
0
21 July 2012
Electronica Finance Limited
0
06 March 2012
Electronica Finance Limited
0
21 September 2011
Axis Bank Limited
0
21 September 2011
Axis Bank Ltd.
0
21 July 2012
Electronica Finance Limited
0
06 March 2012
Electronica Finance Limited
0
21 September 2011
Axis Bank Limited
0
21 September 2011
Axis Bank Ltd.
0
21 July 2012
Electronica Finance Limited
0
06 March 2012
Electronica Finance Limited
0
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form DPT-3-31102019-signed
Form DPT-3-29102019-signed
Form ADT-1-11102019_signed
-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form CHG-4-23112018_signed
Letter of the charge holder stating that the amount has been satisfied-23112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181123
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
List of share holders, debenture holders;-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Directors report as per section 134(3)-06102018
Form CHG-4-26122017_signed
Letter of the charge holder stating that the amount has been satisfied-26122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171226
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
Form AOC-4-02122016_signed
