Company Information

CIN
Status
Date of Incorporation
01 February 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 September 2021
Paid Up Capital
70,687,540
Authorised Capital
75,000,000

Directors

Rishikesh Namdeo Dabhade
Rishikesh Namdeo Dabhade
Director/Designated Partner
over 2 years ago
Sadashiv Lalaso Wabale
Sadashiv Lalaso Wabale
Director/Designated Partner
almost 3 years ago
Kunti Rohit Pawar
Kunti Rohit Pawar
Beneficial Owner
about 5 years ago

Past Directors

Babasaheb Vithoba Suryavanshi
Babasaheb Vithoba Suryavanshi
Director
almost 12 years ago
Pratap Sakhahari Bhosale
Pratap Sakhahari Bhosale
Whole Time Director
over 13 years ago

Charges

35 Crore
21 April 2018
Union Bank Of India
35 Crore
21 April 2018
Others
0
21 April 2018
Others
0
21 April 2018
Others
0
21 April 2018
Others
0
21 April 2018
Others
0
21 April 2018
Others
0

Documents

Form MGT-7-31122020_signed
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Approval letter of extension of financial year of AGM-17122020
Form AOC-4(XBRL)-17122020_signed
Form DPT-3-19102020-signed
Optional Attachment-(1)-05102020
Form DIR-12-05102020_signed
Evidence of cessation;-05102020
Optional Attachment-(2)-05102020
Form DIR-12-27092020_signed
Optional Attachment-(1)-24092020
Form BEN - 2-09092020_signed
Declaration under section 90-09092020
Form MGT-14-23072020_signed
Optional Attachment-(3)-23072020
Optional Attachment-(1)-23072020
Optional Attachment-(4)-23072020
Optional Attachment-(2)-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Optional Attachment-(2)-15072020
Form DIR-12-15072020_signed
Evidence of cessation;-15072020
Interest in other entities;-15072020
Notice of resignation;-15072020
Optional Attachment-(1)-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-12112019_signed