Company Information

CIN
Status
Date of Incorporation
01 November 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Seemantini Ajit Agashe
Seemantini Ajit Agashe
Director
about 23 years ago

Past Directors

Tanmay Ajit Agashe
Tanmay Ajit Agashe
Additional Director
almost 14 years ago

Charges

8 Crore
28 January 2014
Hdfc Bank Limited
4 Crore
01 June 2015
Icici Bank Limited
1 Crore
07 August 2007
Bank Of India Limited
20 Lak
14 February 2003
Bank Of India Pune Main Branch
10 Crore
12 July 2021
Yes Bank Limited
4 Crore
12 July 2021
Yes Bank Limited
0
07 August 2007
Bank Of India Limited
0
14 February 2003
Bank Of India Pune Main Branch
0
01 June 2015
Icici Bank Limited
0
28 January 2014
Hdfc Bank Limited
0
12 July 2021
Yes Bank Limited
0
07 August 2007
Bank Of India Limited
0
14 February 2003
Bank Of India Pune Main Branch
0
01 June 2015
Icici Bank Limited
0
28 January 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-26122020_signed
Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Instrument(s) of creation or modification of charge;-04112020
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Form DPT-3-15102019-signed
Form ADT-1-11092019_signed
Copy of the intimation sent by company-11092019
Copy of written consent given by auditor-11092019
Copy of resolution passed by the company-11092019
Form ADT-3-10092019_signed
Resignation letter-10092019
Form DPT-3-03082019-signed
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4(XBRL)-30122018_signed
Letter of the charge holder stating that the amount has been satisfied-18052018
Form CHG-4-18052018_signed