Company Information

CIN
Status
Date of Incorporation
09 April 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Sanjay Rajaram Karkhanis
Sanjay Rajaram Karkhanis
Director
over 2 years ago
Pramila Sunil Battase
Pramila Sunil Battase
Director
almost 24 years ago
Varsha Sanjay Karkhanis
Varsha Sanjay Karkhanis
Director
almost 24 years ago
Sunil Purushottam Battase
Sunil Purushottam Battase
Director
over 26 years ago

Past Directors

Pushkar Hanmant Anikhindi
Pushkar Hanmant Anikhindi
Director
about 14 years ago

Charges

8 Crore
07 March 2017
Bank Of Baroda
1 Crore
23 June 2009
Bank Of Baroda
3 Crore
15 June 2009
Bank Of Baroda
3 Crore
20 January 2011
Bank Of Baroda
69 Lak
15 June 2009
Bank Of Baroda
1 Crore
14 June 2002
Union Bank Of India
10 Lak
11 October 2002
Union Bank Of India Limited
60 Lak
25 June 2020
Bank Of Baroda
40 Lak
31 March 2023
Others
0
25 June 2020
Others
0
23 June 2009
Others
0
14 February 2022
Others
0
15 June 2009
Others
0
07 March 2017
Others
0
14 June 2002
Union Bank Of India
0
20 January 2011
Bank Of Baroda
0
11 October 2002
Union Bank Of India Limited
0
15 June 2009
Bank Of Baroda
0
31 March 2023
Others
0
25 June 2020
Others
0
23 June 2009
Others
0
14 February 2022
Others
0
15 June 2009
Others
0
07 March 2017
Others
0
14 June 2002
Union Bank Of India
0
20 January 2011
Bank Of Baroda
0
11 October 2002
Union Bank Of India Limited
0
15 June 2009
Bank Of Baroda
0
31 March 2023
Others
0
25 June 2020
Others
0
23 June 2009
Others
0
14 February 2022
Others
0
15 June 2009
Others
0
07 March 2017
Others
0
14 June 2002
Union Bank Of India
0
20 January 2011
Bank Of Baroda
0
11 October 2002
Union Bank Of India Limited
0
15 June 2009
Bank Of Baroda
0
31 March 2023
Others
0
25 June 2020
Others
0
23 June 2009
Others
0
14 February 2022
Others
0
15 June 2009
Others
0
07 March 2017
Others
0
14 June 2002
Union Bank Of India
0
20 January 2011
Bank Of Baroda
0
11 October 2002
Union Bank Of India Limited
0
15 June 2009
Bank Of Baroda
0
31 March 2023
Others
0
25 June 2020
Others
0
23 June 2009
Others
0
14 February 2022
Others
0
15 June 2009
Others
0
07 March 2017
Others
0
14 June 2002
Union Bank Of India
0
20 January 2011
Bank Of Baroda
0
11 October 2002
Union Bank Of India Limited
0
15 June 2009
Bank Of Baroda
0

Documents

Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Optional Attachment-(1)-29052020
Instrument(s) of creation or modification of charge;-29052020
Form CHG-1-29052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200529
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-18102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form DPT-3-18072019-signed
Form MSME FORM I-29052019_signed
Form MSME FORM I-31052019
Form MSME FORM I-29052019
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102017
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170318