Company Information

CIN
Status
Date of Incorporation
20 January 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
371,000

Past Directors

Ajay Vasant Patwardhan
Ajay Vasant Patwardhan
Additional Director
over 7 years ago
Ravikiran Ramesh Gatne
Ravikiran Ramesh Gatne
Director
about 8 years ago
Ramesh Vishnupant Gatane
Ramesh Vishnupant Gatane
Additional Director
over 8 years ago
Vandana Dinesh Gunte
Vandana Dinesh Gunte
Director
about 12 years ago
Sanjeev Bhalchandra Deshmukh
Sanjeev Bhalchandra Deshmukh
Director
almost 15 years ago
Bhalchandra Venkatrao Gunthe
Bhalchandra Venkatrao Gunthe
Director
almost 15 years ago
Dinesh Venkatrao Gunte
Dinesh Venkatrao Gunte
Director
almost 15 years ago

Charges

3 Crore
29 August 2018
Hdfc Bank Limited
3 Crore
29 August 2018
Hdfc Bank Limited
0
29 August 2018
Hdfc Bank Limited
0
29 August 2018
Hdfc Bank Limited
0

Documents

Form MGT-6-01122020_signed
-01122020
Form AOC-4-16122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190906
Form MGT-14-08082019-signed
Optional Attachment-(1)-05082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Altered articles of association-05082019
Altered memorandum of association-05082019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form CHG-1-17012019_signed
Optional Attachment-(1)-31122018
Instrument(s) of creation or modification of charge;-31122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181231
Form ADT-3-29112018-signed
Copy of written consent given by auditor-21112018
Copy of the intimation sent by company-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed