Company Information
CIN
Status
Date of Incorporation
20 May 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,125,000
Authorised Capital
65,000,000
Directors
Sunanda Rajendra Pawar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Dinkarrao Pawar
Director
over 20 years ago
over 20 years ago
Past Directors
Rohit Rajendra Pawar
Director Appointed In Casual Vacancy
over 16 years ago
over 16 years ago
Charges
21 April 2018
Union Bank Of India
35 Crore
21 April 2018
Others
0
21 April 2018
Others
0
21 April 2018
Others
0
Documents
Form AOC-4-10022020_signed
Form MGT-7-10022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
List of share holders, debenture holders;-07022020
Directors report as per section 134(3)-07022020
Form ADT-1-30012020_signed
Copy of the intimation sent by company-30012020
Copy of written consent given by auditor-30012020
Copy of resolution passed by the company-30012020
Form CHG-1-03092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190903
Form INC-28-30082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12082019
Optional Attachment-(1)-12082019
Form DPT-3-10072019-signed
Form GNL-2-21062019-signed
Optional Attachment-(1)-07062019
Form INC-22-18052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019
Copy of board resolution authorizing giving of notice-23042019
Form MGT-14-22042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Form MGT-7-02042019_signed
Form AOC-4-02042019_signed
Optional Attachment-(2)-01042019
Optional Attachment-(1)-01042019
Instrument(s) of creation or modification of charge;-01042019
List of share holders, debenture holders;-30032019
