Company Information

CIN
Status
Date of Incorporation
04 October 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
15,000,000

Directors

Ganesh Nimba Shirode
Ganesh Nimba Shirode
Director/Designated Partner
over 2 years ago
Pooja Ganesh Shirode
Pooja Ganesh Shirode
Director/Designated Partner
over 4 years ago
Prasad Ganesh Shirode
Prasad Ganesh Shirode
Director/Designated Partner
over 4 years ago
Rupali Ganesh Shirode
Rupali Ganesh Shirode
Director/Designated Partner
about 13 years ago

Charges

18 Crore
20 March 2017
Hdfc Bank Limited
18 Crore
26 March 2014
Bank Of Baroda.
5 Crore
26 March 2014
Bank Of Baroda.
0
20 March 2017
Hdfc Bank Limited
0
26 March 2014
Bank Of Baroda.
0
20 March 2017
Hdfc Bank Limited
0
26 March 2014
Bank Of Baroda.
0
20 March 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-15122020_signed
Optional Attachment-(1)-06102020
Instrument(s) of creation or modification of charge;-06102020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form MGT-14-22012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-14112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-21082019_signed
Copy of written consent given by auditor-21082019
Copy of the intimation sent by company-21082019
Copy of resolution passed by the company-21082019
Form ADT-3-13082019_signed
Resignation letter-13082019
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018