Company Information
CIN
Status
Date of Incorporation
14 January 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Kishan Vyankatarao Kawale
Director/Designated Partner
over 2 years ago
over 2 years ago
Ganesh Venkatrao Kavale
Director/Designated Partner
over 2 years ago
over 2 years ago
Maroti Venkoba Kawale
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ganesh Babasaheb Bhos
Director
almost 13 years ago
almost 13 years ago
Sudarshan Sadashiv Pachpute
Director
almost 13 years ago
almost 13 years ago
Sajan Sadashivrao Pachpute
Director
almost 13 years ago
almost 13 years ago
Sadashiv Bhikaji Pachpute
Director
almost 13 years ago
almost 13 years ago
Charges
15 December 2015
Union Bank Of India
2 Crore
24 June 2022
Union Bank Of India
45 Crore
10 January 2022
Union Bank Of India
20 Lak
24 June 2022
Others
0
15 December 2015
Union Bank Of India
0
10 January 2022
Others
0
24 June 2022
Others
0
15 December 2015
Union Bank Of India
0
10 January 2022
Others
0
Documents
Annual return as per schedule V of the Companies Act,1956-04082020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04082020
Copy of the intimation received from the company - 2021.-04082020
Optional Attachment-(1)-04082020
Form 23B-04082020_signed
Form 23AC-04082020_signed
Form 20B-04082020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-18102019-signed
Form ADT-1-23052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Optional Attachment-(1)-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Directors report as per section 134(3)-06042018
Form AOC-4-06042018_signed
Directors report as per section 134(3)-23062017
Form AOC-4-23062017_signed
