Company Information

CIN
Status
Date of Incorporation
28 July 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Sharadchandra Vasantrao Farate Patil
Sharadchandra Vasantrao Farate Patil
Director/Designated Partner
over 2 years ago
Dhanashri Patil Sharadchandra Pharate
Dhanashri Patil Sharadchandra Pharate
Director/Designated Partner
about 7 years ago

Past Directors

Bharat Bansilal Nahata
Bharat Bansilal Nahata
Additional Director
over 8 years ago
Jitendra Yamanrao Dhawade
Jitendra Yamanrao Dhawade
Additional Director
over 8 years ago
Sadashiv Dnyanoba Saste
Sadashiv Dnyanoba Saste
Additional Director
over 9 years ago
Hement Balkrishna Jadhav
Hement Balkrishna Jadhav
Director
about 10 years ago
Ramesh Sadashiv Jadhav
Ramesh Sadashiv Jadhav
Director
over 11 years ago
Pushpa Pratap Pharate Patil
Pushpa Pratap Pharate Patil
Director
over 11 years ago
Rupali Hemant Gadwe
Rupali Hemant Gadwe
Director
over 11 years ago
Chhaya Dnyaneshwar Pharatepatil
Chhaya Dnyaneshwar Pharatepatil
Director
over 11 years ago
Dnyaneshwar Vasantrao Pharatepatil
Dnyaneshwar Vasantrao Pharatepatil
Director
over 11 years ago
Vishwas Ramrao Pharate
Vishwas Ramrao Pharate
Director
over 11 years ago

Charges

2 Crore
05 April 2016
Andhra Bank
2 Crore
08 March 2023
Others
0
05 April 2016
Others
0
16 November 2023
Others
0
08 March 2023
Others
0
05 April 2016
Others
0

Documents

Form DPT-3-17102019-signed
Form DPT-3-31072019-signed
Auditor?s certificate-30062019
Auditor?s certificate-28062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-14-28022019-signed
Form PAS-3-11022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022019
Optional Attachment-(3)-11022019
Optional Attachment-(1)-11022019
Copy of Board or Shareholders? resolution-11022019
Optional Attachment-(2)-11022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11022019
Form SH-7-06022019-signed
Form MGT-14-30012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019
Optional Attachment-(1)-30012019
Altered memorandum of association-30012019
Altered memorandum of assciation;-30012019
Optional Attachment-(2)-30012019
Copy of the resolution for alteration of capital;-30012019
Form DIR-12-29122018_signed
Optional Attachment-(1)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed