Company Information
CIN
Status
Date of Incorporation
09 May 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Umesh Dnyaneshwar Pawar
Managing Director
over 2 years ago
over 2 years ago
Pallavi Umesh Pawar
Director
over 19 years ago
over 19 years ago
Sangita Eknath Sadawarte
Director
over 19 years ago
over 19 years ago
Ekanath Appa Sadawarte
Director
over 19 years ago
over 19 years ago
Charges
18 April 2013
Punjab National Bank
2 Crore
21 February 2012
Panjab National Bank
1 Crore
13 March 2009
Punjab National Bank
1 Crore
09 September 2008
Punjab National Bank
72 Lak
05 July 2020
Anand Rathi Global Finance Limited
60 Lak
18 April 2013
Others
0
09 September 2008
Punjab National Bank
0
05 July 2020
Others
0
13 March 2009
Punjab National Bank
0
21 February 2012
Panjab National Bank
0
18 April 2013
Others
0
09 September 2008
Punjab National Bank
0
05 July 2020
Others
0
13 March 2009
Punjab National Bank
0
21 February 2012
Panjab National Bank
0
Documents
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(4)-26082020
Optional Attachment-(1)-26082020
Optional Attachment-(2)-26082020
Optional Attachment-(3)-26082020
Form CHG-4-07072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200707
Letter of the charge holder stating that the amount has been satisfied-06072020
Optional Attachment-(2)-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-13062019_signed
-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
