Company Information

CIN
Status
Date of Incorporation
28 October 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudhakar Pandharinath Marathe
Sudhakar Pandharinath Marathe
Director
almost 5 years ago
Goutam Devidas Admane
Goutam Devidas Admane
Director/Designated Partner
about 5 years ago

Past Directors

Ravindra Raut
Ravindra Raut
Director
over 13 years ago
Shridhar Krishnaji Patwardhan
Shridhar Krishnaji Patwardhan
Director
almost 16 years ago
Rajmal Jain
Rajmal Jain
Director
almost 16 years ago
Rajendra Shriram Khandelwal
Rajendra Shriram Khandelwal
Director
about 20 years ago
Shirish Dalichand Oswal
Shirish Dalichand Oswal
Director
about 20 years ago

Charges

1 Crore
16 May 2014
Indian Bank
1 Crore
10 October 2007
Hdfc Bank Limited
70 Lak
10 October 2007
Hdfc Bank Limited
0
16 May 2014
Indian Bank
0
10 October 2007
Hdfc Bank Limited
0
16 May 2014
Indian Bank
0
10 October 2007
Hdfc Bank Limited
0
16 May 2014
Indian Bank
0

Documents

Form AOC-4-04042021_signed
Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Form MGT-7-09012021_signed
Form MGT-7-08012021_signed
Form DIR-12-08012021_signed
Form MGT-7-08012021_signed
Form MGT-7-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of the intimation sent by company-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Certificate of Registration of Mortgage-090215.PDF
Certificate of Registration of Mortgage-090215.PDF
Certificate of Registration of Mortgage-090215.PDF
Optional Attachment 1-090215.PDF
Instrument of creation or modification of charge-090215.PDF
Form CHG-1-090215-160514-ChargeId-10550782.PDF