Company Information

CIN
Status
Date of Incorporation
02 August 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Mukesh Lahu Jadhav
Mukesh Lahu Jadhav
Director/Designated Partner
over 13 years ago
Lahu Ashruba Jadhav
Lahu Ashruba Jadhav
Director
over 13 years ago

Charges

9 Crore
19 January 2017
Indian Bank
9 Crore
19 January 2017
Indian Bank
0
19 January 2017
Indian Bank
0
19 January 2017
Indian Bank
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(4)-22112019
Optional Attachment-(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Optional Attachment-(3)-29112018
Optional Attachment-(2)-29112018
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form CHG-1-01102018_signed
Optional Attachment-(3)-24082018
Optional Attachment-(2)-24082018
Optional Attachment-(1)-24082018
Instrument(s) of creation or modification of charge;-24082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180824
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Optional Attachment-(1)-08012018
Optional Attachment-(2)-08012018
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-08012018