Company Information

CIN
Status
Date of Incorporation
19 September 2013
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

Sntosh Vijay Thorat
Sntosh Vijay Thorat
Director/Designated Partner
over 2 years ago
Megha Suresh Deokar
Megha Suresh Deokar
Director/Designated Partner
over 4 years ago

Past Directors

Vaidya Gangadhar Devendra
Vaidya Gangadhar Devendra
Director
over 12 years ago
Anil Deshmukh Narayan
Anil Deshmukh Narayan
Director
over 12 years ago

Charges

3 Crore
14 July 2017
Bank Of Maharashtra
1 Crore
14 July 2017
Bank Of Maharashtra
2 Crore
21 July 2020
Bank Of Maharashtra
43 Lak
21 July 2020
Bank Of Maharashtra
5 Lak
14 July 2017
Others
0
21 July 2020
Others
0
21 July 2020
Others
0
14 July 2017
Others
0
14 July 2017
Others
0
21 July 2020
Others
0
21 July 2020
Others
0
14 July 2017
Others
0

Documents

Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-08092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form DPT-3-20102019-signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-03012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-25112017_signed
Form AOC-4-26112017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017
Form PAS-3-11092017_signed
Copy of Board or Shareholders? resolution-11092017
Complete record of private placement offers and acceptances in Form PAS-5.-11092017