Company Information
CIN
Status
Date of Incorporation
22 February 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,152,700
Authorised Capital
350,000,000
Directors
Hanmantrao Gaikwad
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashok Nagurao Karanjkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Vyankat Nipane
Director/Designated Partner
over 2 years ago
over 2 years ago
Umesh Gautam Mane
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaishali Hanmantrao Gaikwad
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Sadashiv Santaram Survase
Additional Director
about 10 years ago
about 10 years ago
Charges
10 September 2014
Union Bank Of India Industrial Finance Branch
55 Crore
10 September 2014
Union Bank Of India Industrial Finance Branch
0
10 September 2014
Union Bank Of India Industrial Finance Branch
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-20122019-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-07122019_signed
Form DPT-3-04122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012019
List of share holders, debenture holders;-28012019
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
List of share holders, debenture holders;-13042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13042018
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Evidence of cessation;-06042018
Form DIR-12-06042018_signed
Interest in other entities;-06042018
Optional Attachment-(1)-06042018
Notice of resignation;-06042018
Form MGT-14-05042018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042018
Altered articles of association-03042018
