Company Information

CIN
Status
Date of Incorporation
25 August 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ganesh Nimba Shirode
Ganesh Nimba Shirode
Director
about 13 years ago
Abhay Dattatraya Shelke Patil
Abhay Dattatraya Shelke Patil
Director
over 15 years ago
Parimal Bhalchandra Patil
Parimal Bhalchandra Patil
Director
over 15 years ago

Charges

0
23 August 2016
Hdfc Bank Limited
1 Crore
23 August 2016
Hdfc Bank Limited
0
23 August 2016
Hdfc Bank Limited
0
23 August 2016
Hdfc Bank Limited
0
23 August 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-29122020_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-14112019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-04102019_signed
Instrument(s) of creation or modification of charge;-04102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191004
Form ADT-1-22082019_signed
Copy of written consent given by auditor-21082019
Copy of resolution passed by the company-21082019
Copy of the intimation sent by company-21082019
Form ADT-3-13082019_signed
Resignation letter-13082019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed