Company Information

CIN
Status
Date of Incorporation
05 September 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
71,566,660
Authorised Capital
72,000,000

Directors

Shivaji Haribhau Kadus
Shivaji Haribhau Kadus
Director/Designated Partner
about 2 years ago
Krishnakant Yeshwantrao Thakre
Krishnakant Yeshwantrao Thakre
Director/Designated Partner
about 2 years ago
Nitin Yeshwant Tarte
Nitin Yeshwant Tarte
Director
over 2 years ago

Past Directors

Suchitra Nitin Tarte
Suchitra Nitin Tarte
Additional Director
over 18 years ago
Shailaja Yashwant Tarte
Shailaja Yashwant Tarte
Director
over 20 years ago
Abhijit Suresh Jadhav
Abhijit Suresh Jadhav
Director
over 20 years ago

Charges

26 Crore
07 August 2020
State Bank Of India
26 Crore
07 August 2020
State Bank Of India
0
07 August 2020
State Bank Of India
0
07 August 2020
State Bank Of India
0

Documents

Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-06042017
Optional Attachment-(1)-06042017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06042017
Form AOC-4(XBRL)-06042017_signed
Form MGT-7-06042017_signed
XBRL document in respect of balance sheet 17-02-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form MGT-14-170215.OCT
Copy of resolution-170215.PDF
Form ADT-1-180215.OCT
FormSchV-170215 for the FY ending on-310314.OCT
Form 23AC XBRL-180215-170215 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 09-04-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-150414-090414 for the FY ending on-310313.OCT
FormSchV-090414 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-270813 for the FY ending on-310312.OCT
Form23AC-270813 for the FY ending on-310312.OCT
Form66-270813 for the FY ending on-310312.OCT
Form 2-040912.OCT
Form 23-230812.PDF
AoA - Articles of Association-230812.PDF
Copy of resolution-230812.PDF
Optional Attachment 1-230812.PDF
MoA - Memorandum of Association-230812.PDF
List of allottees-220812.PDF
Resltn passed by the BOD-220812.PDF