Company Information

CIN
Status
Date of Incorporation
30 December 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,000,000
Authorised Capital
12,500,000

Directors

Shubhangi Mrudul Kulkarni
Shubhangi Mrudul Kulkarni
Director/Designated Partner
over 2 years ago
Suraj Keshav Ranade
Suraj Keshav Ranade
Director
almost 12 years ago
Duraisamy Mahesh
Duraisamy Mahesh
Director
almost 12 years ago

Past Directors

Kavita Suraj Ranade
Kavita Suraj Ranade
Director
over 7 years ago
Shitul Hemendra Chanchani
Shitul Hemendra Chanchani
Director
over 7 years ago

Charges

2 Crore
06 May 2015
Punjab National Bank
27 Lak
29 September 2014
Punjab National Bank
2 Crore
29 September 2014
Punjab National Bank
25 Lak
17 July 2014
Axis Bank Limited
30 Lak
17 July 2014
Axis Bank Limited
1 Crore
17 July 2014
Axis Bank Limited
0
29 September 2014
Punjab National Bank
0
29 September 2014
Punjab National Bank
0
06 May 2015
Punjab National Bank
0
17 July 2014
Axis Bank Limited
0
17 July 2014
Axis Bank Limited
0
29 September 2014
Punjab National Bank
0
29 September 2014
Punjab National Bank
0
06 May 2015
Punjab National Bank
0
17 July 2014
Axis Bank Limited
0
17 July 2014
Axis Bank Limited
0
29 September 2014
Punjab National Bank
0
29 September 2014
Punjab National Bank
0
06 May 2015
Punjab National Bank
0
17 July 2014
Axis Bank Limited
0

Documents

Form ADT-3-26082020_signed
Resignation letter-26082020
Form MSME FORM I-27062020_signed
Notice of resignation;-12122019
Form DIR-12-12122019_signed
Evidence of cessation;-12122019
Form CHG-4-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Letter of the charge holder stating that the amount has been satisfied-24102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191024
Form DPT-3-19102019-signed
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form MSME FORM I-29062019_signed
Form MSME FORM I-24062019_signed
Form ADT-1-23112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Directors report as per section 134(3)-23112018
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Copy of resolution passed by the company-23112018
Copy of written consent given by auditor-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed