Company Information
CIN
Status
Date of Incorporation
18 June 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
7,572,600
Authorised Capital
8,000,000
Directors
Shirish Dattatraya Chirputkar
Director/Designated Partner
over 3 years ago
over 3 years ago
Prajakta Subodh Dixit
Director
over 10 years ago
over 10 years ago
Jyotsna Shirish Chirputkar
Director
over 12 years ago
over 12 years ago
Past Directors
Subodh Vasant Dixit
Director
over 12 years ago
over 12 years ago
Charges
16 May 2017
State Bank Of India
15 Lak
16 May 2017
State Bank Of India
0
16 May 2017
State Bank Of India
0
16 May 2017
State Bank Of India
0
Documents
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-26062019-signed
Form ADT-1-15112018_signed
Copy of resolution passed by the company-15112018
Copy of the intimation sent by company-15112018
Copy of written consent given by auditor-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Instrument(s) of creation or modification of charge;-12062017
Optional Attachment-(1)-12062017
Form CHG-1-12062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170612
Form AOC-4-09112016-signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
