Company Information
CIN
Status
Date of Incorporation
27 July 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,475,000
Authorised Capital
1,600,000
Directors
Vrushali Sanjay Dongare
Additional Director
almost 12 years ago
almost 12 years ago
Sanjay Manohar Dongare
Director
over 14 years ago
over 14 years ago
Past Directors
Manohar Sidu Dongare
Director
over 14 years ago
over 14 years ago
Charges
04 July 2016
Hdfc Bank Limited
1 Crore
04 July 2016
Hdfc Bank Limited
0
04 July 2016
Hdfc Bank Limited
0
04 July 2016
Hdfc Bank Limited
0
04 July 2016
Hdfc Bank Limited
0
Documents
Form AOC-4-02102020_signed
Form MGT-7-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-1-17092018_signed
Instrument(s) of creation or modification of charge;-17092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180917
Form MGT-14-09082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180809
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082018
Altered memorandum of association-02082018
Form ADT-1-24032018_signed
Copy of written consent given by auditor-24032018
Copy of the intimation sent by company-24032018
Copy of resolution passed by the company-24032018
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
List of share holders, debenture holders;-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
Optional Attachment-(1)-06032018
Form CHG-1-23082017_signed
