Company Information

CIN
Status
Date of Incorporation
09 August 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,300,000

Directors

Satish Dattatray Pawar
Satish Dattatray Pawar
Director/Designated Partner
over 14 years ago
Shambhavi Satish Pawar
Shambhavi Satish Pawar
Director/Designated Partner
over 14 years ago

Past Directors

Vijay Dattatraya Gokhale
Vijay Dattatraya Gokhale
Director
almost 14 years ago

Charges

20 Lak
08 January 2020
Hdfc Bank Limited
20 Lak
08 January 2020
Hdfc Bank Limited
0
08 January 2020
Hdfc Bank Limited
0
08 January 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-10022020_signed
Instrument(s) of creation or modification of charge;-10022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200210
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form PAS-3-22032018_signed
Form SH-7-21032018-signed
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.-21032018
Complete record of private placement offers and acceptances in Form PAS-5.-21032018
Copy of Board or Shareholders? resolution-21032018
Altered memorandum of assciation;-18032018
Copy of the resolution for alteration of capital;-18032018
List of share holders, debenture holders;-10032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Directors report as per section 134(3)-10032018
Form MGT-7-10032018_signed
Form AOC-4-10032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018
List of share holders, debenture holders;-02032018
Form MGT-7-02032018_signed
Form AOC-4-02032018_signed