Company Information

CIN
Status
Date of Incorporation
20 August 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Kashinath Baban Awate
Kashinath Baban Awate
Director
over 15 years ago
Ayyub Yusuf Momin
Ayyub Yusuf Momin
Director
over 15 years ago
Shirish Vishram Prabhu
Shirish Vishram Prabhu
Director
over 15 years ago

Charges

4 Crore
01 October 2018
Bank Of Maharashtra
6 Lak
30 October 2015
Bank Of Maharashtra
2 Crore
04 July 2013
Oriental Bank Of Commerce
2 Crore
01 October 2018
Others
0
30 October 2015
Others
0
04 July 2013
Oriental Bank Of Commerce
0
01 October 2018
Others
0
30 October 2015
Others
0
04 July 2013
Oriental Bank Of Commerce
0
01 October 2018
Others
0
30 October 2015
Others
0
04 July 2013
Oriental Bank Of Commerce
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Form CHG-1-12042019_signed
Instrument(s) of creation or modification of charge;-12042019
Optional Attachment-(1)-12042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190412
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-03032018
Instrument(s) of creation or modification of charge;-03032018
Form CHG-1-03032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180303
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
List of share holders, debenture holders;-07122017
Directors report as per section 134(3)-07122017
Form ADT-1-11082017_signed
List of share holders, debenture holders;-11082017
Optional Attachment-(1)-11082017
Form MGT-7-11082017_signed
Form AOC-4-11082017_signed