Company Information

CIN
Status
Date of Incorporation
10 June 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Lalasaheb Vitthalrao Shinde
Lalasaheb Vitthalrao Shinde
Director
about 2 years ago
Rajendra Lalasheb Shinde
Rajendra Lalasheb Shinde
Director/Designated Partner
over 2 years ago
Kashmira Rajendra Shinde
Kashmira Rajendra Shinde
Director/Designated Partner
about 8 years ago

Charges

17 Crore
18 December 2017
Axis Bank Limited
2 Crore
25 March 2015
Small Industries Development Bank Of India
14 Crore
18 June 2012
Syndicate Bank
90 Lak
26 November 2021
Hdfc Bank Limited
9 Lak
18 December 2017
Axis Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
18 June 2012
Syndicate Bank
0
25 March 2015
Small Industries Development Bank Of India
0
18 December 2017
Axis Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
18 June 2012
Syndicate Bank
0
25 March 2015
Small Industries Development Bank Of India
0

Documents

Form DIR-12-21042021-signed
Optional Attachment-(1)-26022021
Evidence of cessation;-26022021
Optional Attachment-(2)-26022021
Evidence of cessation;-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(2)-05122020
Form DPT-3-10012020-signed
Form DPT-3-09012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form ADT-1-07122019_signed
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
Copy of the intimation sent by company-07122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-14-20072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180720
Altered articles of association-18072018
Altered memorandum of association-18072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072018
Optional Attachment-(2)-18072018