Company Information
CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,200,000
Authorised Capital
5,500,000
Directors
Amit Chandrakant Deshpande
Director
about 2 years ago
about 2 years ago
Jayendra Gopal Chougule
Director
about 13 years ago
about 13 years ago
Charges
13 June 2015
Bank Of Baroda
90 Lak
09 January 2014
Bank Of Baroda
2 Crore
30 March 2022
Bank Of Baroda
1 Crore
30 March 2022
Others
0
13 June 2015
Bank Of Baroda
0
09 January 2014
Bank Of Baroda
0
30 March 2022
Others
0
13 June 2015
Bank Of Baroda
0
09 January 2014
Bank Of Baroda
0
30 March 2022
Others
0
13 June 2015
Bank Of Baroda
0
09 January 2014
Bank Of Baroda
0
Documents
Form DPT-3-30062020-signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MSME FORM I-30052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Details of other Entity(s)-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Directors report as per section 134(3)-24122016
List of share holders, debenture holders;-24122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122016
Form MGT-7-24122016_signed
Form AOC-4-24122016_signed
Form INC-22-29062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062016
Copies of the utility bills as mentioned above (not older than two months)-29062016
Optional Attachment-(1)-29062016
