Company Information
CIN
Status
Date of Incorporation
11 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Shreyans Ravindra Katariya
Director
over 2 years ago
over 2 years ago
Balasaheb Jalinder Kale
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Pandurang Anant Deokule
Director
over 6 years ago
over 6 years ago
Seema Balasaheb Bhalgat
Director
almost 11 years ago
almost 11 years ago
Shrenik Satish Katariya
Director
almost 12 years ago
almost 12 years ago
Charges
30 July 2015
Indian Bank
14 Crore
25 September 2020
Indian Bank
2 Crore
25 September 2020
Indian Bank
0
30 July 2015
Indian Bank
0
25 September 2020
Indian Bank
0
30 July 2015
Indian Bank
0
25 September 2020
Indian Bank
0
30 July 2015
Indian Bank
0
Documents
Optional Attachment-(4)-10112020
Form CHG-1-10112020_signed
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(3)-10112020
Optional Attachment-(2)-10112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Form AOC-4-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form MGT-7-18022020_signed
List of share holders, debenture holders;-11022020
Declaration by first director-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Form DIR-12-05122019_signed
Notice of resignation;-05122019
Evidence of cessation;-05122019
Form DPT-3-15112019-signed
Auditor?s certificate-31072019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Form AOC-4-20042018_signed
Directors report as per section 134(3)-14042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
