Company Information

CIN
Status
Date of Incorporation
11 November 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjay Balasaheb Dabhole
Sanjay Balasaheb Dabhole
Director
over 2 years ago
Chaitanya Sanjay Dabhole
Chaitanya Sanjay Dabhole
Director
over 8 years ago

Past Directors

Tukaram Ganpati Mane
Tukaram Ganpati Mane
Director
about 12 years ago

Charges

90 Lak
05 December 2014
Rajarambapu Sahakari Bank Ltd.
35 Lak
21 December 2013
Rajarambapu Sahakari Bank Ltd.
25 Lak
20 December 2013
Rajarambapu Sahakari Bank Ltd.
37 Lak
20 October 2020
Rajarambapu Sahakari Bank Ltd.
15 Lak
18 December 2021
Rajarambapu Sahakari Bank Ltd.
30 Lak
18 December 2021
Others
0
05 December 2014
Others
0
21 December 2013
Others
0
20 October 2020
Others
0
20 December 2013
Others
0
18 December 2021
Others
0
05 December 2014
Others
0
21 December 2013
Others
0
20 October 2020
Others
0
20 December 2013
Others
0
18 December 2021
Others
0
05 December 2014
Others
0
21 December 2013
Others
0
20 October 2020
Others
0
20 December 2013
Others
0

Documents

Form CHG-1-13112020_signed
Instrument(s) of creation or modification of charge;-13112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-15102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DPT-3-06082019-signed
Form CHG-4-02082019_signed
Letter of the charge holder stating that the amount has been satisfied-02082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190802
Form DPT-3-12072019-signed
Auditor?s certificate-29062019
Auditor?s certificate-26062019
Form CHG-1-24012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190124
Form CHG-1-23012019_signed
Instrument(s) of creation or modification of charge;-23012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190123
Instrument(s) of creation or modification of charge;-22012019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-31012018
Form DIR-12-31012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Form DIR-12-05122017_signed