Company Information
CIN
Status
Date of Incorporation
05 April 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
5,325,000
Authorised Capital
6,000,000
Directors
Pushparaj Shivram Karmarkar
Director
over 15 years ago
over 15 years ago
Past Directors
Suneeta Uday Phadke
Director
over 11 years ago
over 11 years ago
Sandeep Shrihari Chandorkar
Director
over 11 years ago
over 11 years ago
Rajendra Bhaskar Latkar
Director
over 11 years ago
over 11 years ago
Kiran Jeevan Kurtkoti
Additional Director
over 14 years ago
over 14 years ago
Bahar Dattatray Kulkarni
Additional Director
over 14 years ago
over 14 years ago
Milind Prabhakar Belsare
Additional Director
over 14 years ago
over 14 years ago
Prasad Prakash Bhatlawande
Director
over 15 years ago
over 15 years ago
Charges
28 June 2018
Axis Bank Limited
30 Lak
15 October 2012
Bank Of Maharashtra
2 Crore
28 June 2018
Others
0
15 October 2012
Bank Of Maharashtra
0
28 June 2018
Others
0
15 October 2012
Bank Of Maharashtra
0
28 June 2018
Others
0
15 October 2012
Bank Of Maharashtra
0
Documents
Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form DIR-12-10122020_signed
Optional Attachment-(1)-10122020
Form ADT-1-08122020_signed
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Form ADT-3-03122020_signed
Resignation letter-03122020
Evidence of cessation;-19032020
Form DIR-12-19032020_signed
Notice of resignation;-19032020
Form CHG-4-13022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200213
Letter of the charge holder stating that the amount has been satisfied-06022020
Form MGT-7-17122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-05112019-signed
Form DPT-3-31102019-signed
Form MSME FORM I-30052019_signed
Form MSME FORM I-30052019
Form MSME FORM I-30052019_signed
Form ADT-1-06022019_signed
Form ADT-1-30012019_signed
Copy of written consent given by auditor-30012019
Resignation letter-30012019
