Company Information

CIN
Status
Date of Incorporation
02 November 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Shyam Pralhad Bothikar
Shyam Pralhad Bothikar
Director/Designated Partner
almost 2 years ago
Nandkumar Dattatraya Gadewar
Nandkumar Dattatraya Gadewar
Director/Designated Partner
about 13 years ago
Bhanudas Pandarinath Wattamwar
Bhanudas Pandarinath Wattamwar
Director
about 13 years ago
Swati Sudhir Belgamwar
Swati Sudhir Belgamwar
Director
about 13 years ago
Kishor Baburao Parsewar
Kishor Baburao Parsewar
Director/Designated Partner
about 13 years ago
Sudhir Balaji Belgamwar
Sudhir Balaji Belgamwar
Director/Designated Partner
about 13 years ago

Charges

2 Crore
30 December 2015
Hdfc Bank Limited
2 Crore
30 December 2015
Others
0
30 December 2015
Others
0

Documents

Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form MGT-7-02122019_signed
List of share holders, debenture holders;-30112019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Directors report as per section 134(3)-24052018
Form AOC-4-24052018_signed
Form AOC-4-06122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-30112017
Optional Attachment-(1)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
CERTIFICATE OF REGISTRATION OF CHARGE-20160511
Instrument(s) of creation or modification of charge;-18042016
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
Form23AC-020115 for the FY ending on-310314.OCT
FormSchV-030115 for the FY ending on-310314.OCT
-151114.OCT
FormSchV-031213 for the FY ending on-310313.OCT