Company Information

CIN
Status
Date of Incorporation
24 December 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,752,500
Authorised Capital
15,000,000

Directors

Yashwant Yogesh Ohal Patil
Yashwant Yogesh Ohal Patil
Director/Designated Partner
almost 2 years ago
Dilip Babanrao Shinde
Dilip Babanrao Shinde
Director
over 2 years ago
Sanjeev Vijaysinha Naiknimbalkar
Sanjeev Vijaysinha Naiknimbalkar
Director/Designated Partner
over 2 years ago
Vishwajeet Singh Raghunathraje Naik Nimbalkar
Vishwajeet Singh Raghunathraje Naik Nimbalkar
Individual Promoter
about 9 years ago

Past Directors

Yogesh Gangadharrao Ohal Patil
Yogesh Gangadharrao Ohal Patil
Director
almost 11 years ago

Charges

87 Lak
23 August 2019
The Cosmos Co-operative Bank Ltd
40 Lak
14 November 2018
Hdfc Bank Limited
15 Lak
14 November 2018
Hdfc Bank Limited
7 Lak
18 April 2016
Bank Of India
25 Lak
18 August 2022
Hdfc Bank Limited
0
14 November 2018
Hdfc Bank Limited
0
23 August 2019
Others
0
14 November 2018
Hdfc Bank Limited
0
18 April 2016
Bank Of India
0
18 August 2022
Hdfc Bank Limited
0
14 November 2018
Hdfc Bank Limited
0
23 August 2019
Others
0
14 November 2018
Hdfc Bank Limited
0
18 April 2016
Bank Of India
0
18 August 2022
Hdfc Bank Limited
0
14 November 2018
Hdfc Bank Limited
0
23 August 2019
Others
0
14 November 2018
Hdfc Bank Limited
0
18 April 2016
Bank Of India
0

Documents

Form ADT-1-06112019
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-24102019-signed
Form CHG-1-26092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190926
Optional Attachment-(2)-24092019
Optional Attachment-(1)-24092019
Instrument(s) of creation or modification of charge;-24092019
Auditor?s certificate-26062019
Form CHG-1-18012019_signed
Optional Attachment-(1)-01012019
Instrument(s) of creation or modification of charge;-01012019
Form CHG-1-01012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190101
Optional Attachment-(1)-31122018
Instrument(s) of creation or modification of charge;-31122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181231
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018