Company Information

CIN
Status
Date of Incorporation
08 August 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,700,000
Authorised Capital
5,000,000

Directors

Ramesh Bajirao Yadav
Ramesh Bajirao Yadav
Director/Designated Partner
over 2 years ago
Vishwas Balkrishna Deshpande
Vishwas Balkrishna Deshpande
Director/Designated Partner
over 2 years ago
Suresh Jayawant Phadke
Suresh Jayawant Phadke
Director/Designated Partner
over 12 years ago
Surekha Balasaheb Nimbalkar
Surekha Balasaheb Nimbalkar
Director
over 12 years ago

Past Directors

Kashinath Khandappa Solapure
Kashinath Khandappa Solapure
Director
over 12 years ago

Charges

1 Crore
12 September 2014
Bank Of Baroda (hadapsar Branch)
9 Lak
07 December 2013
Bank Of Baroda
1 Crore
09 July 2020
Bank Of Baroda
9 Lak
15 June 2020
Bank Of Baroda
10 Lak
28 February 2023
Others
0
09 July 2020
Others
0
15 June 2020
Others
0
07 December 2013
Others
0
12 September 2014
Bank Of Baroda (hadapsar Branch)
0
28 February 2023
Others
0
09 July 2020
Others
0
15 June 2020
Others
0
07 December 2013
Others
0
12 September 2014
Bank Of Baroda (hadapsar Branch)
0
28 February 2023
Others
0
09 July 2020
Others
0
15 June 2020
Others
0
07 December 2013
Others
0
12 September 2014
Bank Of Baroda (hadapsar Branch)
0

Documents

Form CHG-1-30122020
Form CHG-1-30122020_signed
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Form DPT-3-26122020_signed
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-08112019-signed
Form DPT-3-14102019-signed
Form ADT-3-25062019_signed
Form ADT-1-25062019_signed
Copy of the intimation sent by company-25062019
Resignation letter-25062019
Copy of written consent given by auditor-25062019
Copy of resolution passed by the company-25062019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-01062019_signed
Copy of board resolution authorizing giving of notice-01062019
Optional Attachment-(1)-01062019
Copies of the utility bills as mentioned above (not older than two months)-01062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018