Company Information
CIN
Status
Date of Incorporation
01 August 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Directors
Swapna Ravindra Desai
Director/Designated Partner
about 7 years ago
about 7 years ago
Varsha Pradeep Shirale
Director/Designated Partner
about 7 years ago
about 7 years ago
Vijaya Rajesh Ghorpade
Director/Designated Partner
about 7 years ago
about 7 years ago
Dhanaji Ramchandra Bhalkar
Director
over 25 years ago
over 25 years ago
Past Directors
Pradeep Appasaheb Shirale
Additional Director
over 14 years ago
over 14 years ago
Rajesh Rangrao Ghorpade
Additional Director
over 14 years ago
over 14 years ago
Charges
17 October 2016
Bank Of India
36 Lak
03 December 2014
Bank Of India
44 Lak
07 December 2012
Bank Of India
55 Lak
01 December 2012
Bank Of India
55 Lak
06 February 2020
Kotak Mahindra Bank Limited
2 Crore
01 February 2023
Others
0
17 October 2016
Bank Of India
0
06 February 2020
Others
0
03 December 2014
Bank Of India
0
01 December 2012
Bank Of India
0
07 December 2012
Bank Of India
0
01 February 2023
Others
0
17 October 2016
Bank Of India
0
06 February 2020
Others
0
03 December 2014
Bank Of India
0
01 December 2012
Bank Of India
0
07 December 2012
Bank Of India
0
Documents
Form CHG-4-12032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200312
Letter of the charge holder stating that the amount has been satisfied-11032020
Form CHG-1-02032020_signed
Optional Attachment-(1)-02032020
Instrument(s) of creation or modification of charge;-02032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form PAS-3-20082019_signed
Copy of Board or Shareholders? resolution-20082019
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.-20082019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(2)-03022018
Optional Attachment-(1)-03022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018
Form DIR-12-03022018_signed
Optional Attachment-(1)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
