Company Information

CIN
Status
Date of Incorporation
14 January 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
129,105,500
Authorised Capital
140,000,000

Directors

Ajay Manohar Bhinge
Ajay Manohar Bhinge
Director
over 2 years ago
Pramod Anand Naralkar
Pramod Anand Naralkar
Director/Designated Partner
over 2 years ago
Shankar Dinkar Jadhav
Shankar Dinkar Jadhav
Director
over 2 years ago

Charges

0
29 September 2016
Tata Capital Financial Services Limited
15 Crore
29 September 2016
Tata Capital Financial Services Limited
0
29 September 2016
Tata Capital Financial Services Limited
0

Documents

Form PAS-3-03042021_signed
Form MGT-14-30122020_signed
Form PAS-3-30122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(1)-30122020
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.-30122020
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.-29122020
Copy of Board or Shareholders? resolution-29122020
Copy of Board or Shareholders? resolution-30122020
Form PAS-3-29122020_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.-29122020
Copy of Board or Shareholders? resolution-29122020
Form MSME FORM I-28102020_signed
Form BEN - 2-10092020_signed
Declaration under section 90-09092020
Form SH-7-24072020-signed
Copy of the resolution for alteration of capital;-30062020
Optional Attachment-(1)-30062020
Altered memorandum of assciation;-30062020
Form MGT-14-18062020_signed
Altered memorandum of assciation;-18062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Copy of the resolution for alteration of capital;-18062020
List of share holders, debenture holders;-28122019
Form DIR-12-28122019_signed
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-31102019_signed