Company Information
CIN
Status
Date of Incorporation
17 February 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Seema Subhash Shingate
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhash Baburao Shingate
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
17 October 2015
The Fedral Bank Ltd.
32 Lak
20 May 2019
Deutsche Bank Ag
2 Crore
20 May 2019
Deutsche Bank
3 Crore
31 May 2023
Others
0
20 May 2019
Others
0
20 May 2019
Others
0
17 October 2015
Others
0
31 May 2023
Others
0
20 May 2019
Others
0
20 May 2019
Others
0
17 October 2015
Others
0
31 May 2023
Others
0
20 May 2019
Others
0
20 May 2019
Others
0
17 October 2015
Others
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form CHG-1-16122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191216
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-02082019
Instrument(s) of creation or modification of charge;-02082019
Form INC-22-21042019_signed
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.-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Copy of board resolution authorizing giving of notice-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Optional Attachment-(1)-17042017
List of share holders, debenture holders;-17042017
Form MGT-7-17042017_signed
