Company Information
CIN
Status
Date of Incorporation
30 July 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
420,000
Authorised Capital
1,000,000
Directors
Dipak Shankar Shinde
Additional Director
almost 13 years ago
almost 13 years ago
Siddharth Manaji Gaikwad
Director
over 13 years ago
over 13 years ago
Sandip Anaji Utekar
Director
over 13 years ago
over 13 years ago
Ramesh Shankar Dhanawade
Director
over 13 years ago
over 13 years ago
Nitin Vijay Gaikwad
Director
over 13 years ago
over 13 years ago
Ganesh Namadeo Uttekar
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
04 March 2013
National Bank For Agriculture And Rural Development
40 Lak
04 March 2013
National Bank For Agriculture And Rural Development
0
04 March 2013
National Bank For Agriculture And Rural Development
0
04 March 2013
National Bank For Agriculture And Rural Development
0
Documents
Form ADT-1-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form MGT-7-21072020_signed
Form AOC-4-21072020_signed
Form 20B-21072020_signed
Form 23AC-21072020_signed
Annual return as per schedule V of the Companies Act,1956-14072020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
List of share holders, debenture holders;-14072020
Optional Attachment-(1)-14072020
Directors report as per section 134(3)-14072020
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form 8-040513.OCT
Certificate of Registration for Modification of Mortgage-030513.PDF
Certificate of Registration for Modification of Mortgage-030513.PDF
Optional Attachment 1-030513.PDF
Instrument of creation or modification of charge-030513.PDF
Certificate of Registration for Modification of Mortgage-030513.PDF
Certificate of Registration of Mortgage-020513.PDF
Instrument of creation or modification of charge-020513.PDF
Certificate of Registration of Mortgage-020513.PDF
Optional Attachment 1-020513.PDF
Form 8-020513.OCT
Certificate of Registration of Mortgage-020513.PDF
