Company Information

CIN
Status
Date of Incorporation
31 January 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,000,000
Authorised Capital
22,000,000

Directors

Shubhangi Pradip Mohite
Shubhangi Pradip Mohite
Director
over 2 years ago
Sadhana Sanjog Mohite
Sadhana Sanjog Mohite
Director
almost 15 years ago

Charges

8 Crore
30 November 2015
State Bank Of India
4 Crore
18 January 2021
State Bank Of India
3 Crore
01 June 2020
State Bank Of India
39 Lak
24 December 2021
State Bank Of India
1 Crore
24 December 2021
State Bank Of India
0
01 June 2020
State Bank Of India
0
18 January 2021
State Bank Of India
0
30 November 2015
State Bank Of India
0
24 December 2021
State Bank Of India
0
01 June 2020
State Bank Of India
0
18 January 2021
State Bank Of India
0
30 November 2015
State Bank Of India
0
24 December 2021
State Bank Of India
0
01 June 2020
State Bank Of India
0
18 January 2021
State Bank Of India
0
30 November 2015
State Bank Of India
0
24 December 2021
State Bank Of India
0
01 June 2020
State Bank Of India
0
18 January 2021
State Bank Of India
0
30 November 2015
State Bank Of India
0

Documents

Form SH-7-12112020-signed
Form MGT-14-10112020-signed
Copy of the resolution for alteration of capital;-03112020
Altered articles of association-03112020
Altered articles of association;-03112020
Altered memorandum of assciation;-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Optional Attachment-(1)-03112020
Altered memorandum of association-03112020
Optional Attachment-(1)-06102020
List of share holders, debenture holders;-06102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Form AOC-4-06102020_signed
Form MGT-7-06102020_signed
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201003
Instrument(s) of creation or modification of charge;-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Form ADT-1-28112019_signed
Copy of the intimation sent by company-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form MGT-7-27112019_signed