Company Information

CIN
Status
Date of Incorporation
23 November 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 November 2022
Paid Up Capital
131,333,000
Authorised Capital
150,000,000

Directors

Tushar Sambhaji Gosavi
Tushar Sambhaji Gosavi
Director/Designated Partner
almost 2 years ago
Prashant Madhusudan Naik
Prashant Madhusudan Naik
Director/Designated Partner
over 2 years ago
Supriya Jayant Patil
Supriya Jayant Patil
Director/Designated Partner
over 2 years ago
Nrupal Jayant Patil
Nrupal Jayant Patil
Director
over 12 years ago

Past Directors

Gopi Gajanan Bhelke
Gopi Gajanan Bhelke
Additional Director
over 7 years ago
Shweta Sunil Kekal
Shweta Sunil Kekal
Additional Director
about 8 years ago
Nilesh Nandkumar Naik
Nilesh Nandkumar Naik
Director
about 13 years ago
Praviin Kekal
Praviin Kekal
Director
about 13 years ago
Sunil Pushpakar Kekal
Sunil Pushpakar Kekal
Director
about 13 years ago

Charges

0
09 October 2013
State Bank Of India
50 Crore
09 October 2013
State Bank Of India
0
09 October 2013
State Bank Of India
0
09 October 2013
State Bank Of India
0

Documents

Form AOC-4(XBRL)-24022020_signed
XBRL document in respect Consolidated financial statement-17022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17022020
Optional Attachment-(1)-17022020
Optional Attachment-(2)-17022020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-17022020
Form DIR-12-31052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052019
Form DIR-12-19052019_signed
Interest in other entities;-19052019
Optional Attachment-(2)-19052019
Optional Attachment-(1)-19052019
Form MGT-14-12042019_signed
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Form MGT-14-04022019_signed
Form MGT-14-03022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022019
Optional Attachment-(1)-03022019
Copy of agreement-03022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019
Form CHG-4-23012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190123
Letter of the charge holder stating that the amount has been satisfied-17012019
Optional Attachment-(3)-25072018
Optional Attachment-(2)-25072018
Optional Attachment-(1)-25072018