Company Information
CIN
Status
Date of Incorporation
30 June 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Gaurav Baheti
Director/Designated Partner
over 2 years ago
over 2 years ago
Samir Bhagat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aditya Sarda
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Varsharani Dhananjay Gaikwad
Director
about 13 years ago
about 13 years ago
Anita Krishnanath Gaikwad
Director
over 22 years ago
over 22 years ago
Dhananjay Krishnanath Gaikwad
Director
over 22 years ago
over 22 years ago
Charges
01 October 2012
Icici Bank Limited
5 Crore
07 February 2009
Corporation Bank
3 Crore
14 May 2010
Corporation Bank
95 Lak
11 December 2006
Bank Of Maharashrtra
75 Lak
27 June 2006
Bank Of Maharashrtra
1 Crore
24 August 2023
Hdfc Bank Limited
0
27 June 2006
Bank Of Maharashrtra
0
01 October 2012
Icici Bank Limited
0
14 May 2010
Corporation Bank
0
07 February 2009
Corporation Bank
0
11 December 2006
Bank Of Maharashrtra
0
24 August 2023
Hdfc Bank Limited
0
27 June 2006
Bank Of Maharashrtra
0
01 October 2012
Icici Bank Limited
0
14 May 2010
Corporation Bank
0
07 February 2009
Corporation Bank
0
11 December 2006
Bank Of Maharashrtra
0
24 August 2023
Hdfc Bank Limited
0
27 June 2006
Bank Of Maharashrtra
0
01 October 2012
Icici Bank Limited
0
14 May 2010
Corporation Bank
0
07 February 2009
Corporation Bank
0
11 December 2006
Bank Of Maharashrtra
0
Documents
Form INC-28-21092020-signed
Optional Attachment-(1)-24082020
Copy of court order or NCLT or CLB or order by any other competent authority.-24082020
Optional Attachment-(2)-24082020
Form DPT-3-14072020-signed
Form DPT-3-13052020-signed
Form ADT-1-07022020_signed
Optional Attachment-(1)-07022020
Copy of written consent given by auditor-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
List of share holders, debenture holders;-07022020
Copy of resolution passed by the company-07022020
Directors report as per section 134(3)-07022020
Form AOC-4-07022020_signed
Form MGT-7-07022020_signed
Form ADT-3-06022020_signed
Resignation letter-06022020
Copy of written consent given by auditor-06022020
Copy of resolution passed by the company-06022020
Form DIR-12-05022020_signed
Optional Attachment-(2)-04022020
Optional Attachment-(1)-04022020
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form INC-22-05042019_signed
Optional Attachment-(1)-05042019
Optional Attachment-(3)-05042019
Optional Attachment-(2)-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Form MGT-7-05042019_signed
