Company Information
CIN
Status
Date of Incorporation
19 April 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,800,000
Authorised Capital
20,000,000
Directors
Nilesh Subhash Chopada
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Neeraj Satyaprakash Goyal
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Preetam Chandraprakash Bhansali
Additional Director
about 14 years ago
about 14 years ago
Shamsundar Dwarkadas Somani
Director
over 14 years ago
over 14 years ago
Charges
03 December 2015
Ahmednagar Shahar Sahakari Bank Maryadit
1 Crore
03 December 2015
The Ahmednagar Shahar Sahakari Bank Maryadit
2 Crore
03 December 2015
The Ahmednagar Shahar Sahakari Bank Maryadit
2 Crore
30 May 2012
Bank Of Baroda
4 Crore
03 December 2015
Others
0
30 May 2012
Bank Of Baroda
0
03 December 2015
Others
0
03 December 2015
Others
0
03 December 2015
Others
0
30 May 2012
Bank Of Baroda
0
03 December 2015
Others
0
03 December 2015
Others
0
03 December 2015
Others
0
30 May 2012
Bank Of Baroda
0
03 December 2015
Others
0
03 December 2015
Others
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-14112019-signed
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-18102019-signed
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form PAS-3-26072017_signed
Copy of Board or Shareholders? resolution-26072017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26072017
Complete record of private placement offers and acceptances in Form PAS-5.-26072017
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Optional Attachment-(1)-25072016
Optional Attachment-(2)-25072016
Form CHG-1-25072016_signed
Instrument(s) of creation or modification of charge;-25072016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160725
CERTIFICATE OF REGISTRATION OF CHARGE-20160613
