Company Information
CIN
Status
Date of Incorporation
27 May 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 November 2022
Paid Up Capital
10,975,560
Authorised Capital
20,000,000
Directors
Vijaya Ashok Kale
Director
over 11 years ago
over 11 years ago
Sarojani Pralhad Chorghade
Director
over 11 years ago
over 11 years ago
Past Directors
Paramanand Sidlingappa Hurdale
Director
over 8 years ago
over 8 years ago
Meera Parmanand Hurdale
Director
over 11 years ago
over 11 years ago
Charges
15 September 2017
Vijaya Bank
3 Crore
15 September 2017
Vijaya Bank
0
15 September 2017
Vijaya Bank
0
15 September 2017
Vijaya Bank
0
Documents
Form PAS-3-25012020_signed
Copy of Board or Shareholders? resolution-25012020
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.-25012020
Optional Attachment-(1)-25012020
Optional Attachment-(2)-25012020
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-10102019_signed
Form ADT-1-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(2)-10102019
Copy of the intimation sent by company-10102019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Instrument(s) of creation or modification of charge;-22082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180822
