Company Information

CIN
Status
Date of Incorporation
06 March 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Anirudha Vasant Mirikar
Anirudha Vasant Mirikar
Director
over 2 years ago
Sukhbir Singh Sanghra
Sukhbir Singh Sanghra
Director/Designated Partner
about 9 years ago
Asoke Nrityalal Basak
Asoke Nrityalal Basak
Director
about 10 years ago
Crispino Simon Lobo
Crispino Simon Lobo
Director
almost 13 years ago

Charges

2 Crore
07 January 2019
Nabard Financial Services Limited
1 Crore
31 December 2016
Nabard Financial Services Limited
1 Crore
10 February 2021
Friends Of Wwb India
1 Crore
08 February 2021
Svakarma Finance Private Limited
25 Lak
25 February 2022
Friends Of Wwb India
1 Crore
24 July 2023
Others
0
08 February 2021
Others
0
25 February 2022
Others
0
10 February 2021
Others
0
31 December 2016
Others
0
07 January 2019
Others
0
24 July 2023
Others
0
08 February 2021
Others
0
25 February 2022
Others
0
10 February 2021
Others
0
31 December 2016
Others
0
07 January 2019
Others
0
24 July 2023
Others
0
08 February 2021
Others
0
25 February 2022
Others
0
10 February 2021
Others
0
31 December 2016
Others
0
07 January 2019
Others
0
24 July 2023
Others
0
08 February 2021
Others
0
25 February 2022
Others
0
10 February 2021
Others
0
31 December 2016
Others
0
07 January 2019
Others
0

Documents

Form DPT-3-28122020_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form DPT-3-18112019-signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Auditor?s certificate-29072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form CHG-4-09052019_signed
Letter of the charge holder stating that the amount has been satisfied-09052019
Form CHG-1-01032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
Optional Attachment-(2)-28022019
Optional Attachment-(1)-28022019
Instrument(s) of creation or modification of charge;-28022019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form CHG-1-08022017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170208