Company Information

CIN
Status
Date of Incorporation
16 August 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Sadanand Nayak
Sadanand Nayak
Director/Designated Partner
almost 3 years ago
Shailesh Balkishor Mishra
Shailesh Balkishor Mishra
Director
over 20 years ago

Past Directors

Krishna Nayak
Krishna Nayak
Additional Director
almost 11 years ago
Sahana Sadananda Nayak
Sahana Sadananda Nayak
Additional Director
about 17 years ago

Charges

6 Crore
03 June 2019
The Federal Bank Ltd
3 Crore
04 December 2009
Syndicate Bank
48 Lak
27 April 2006
Syndicate Bank
2 Crore
28 April 2006
Syndicate Bank
37 Lak
08 May 2006
Syndicate Bank
20 Lak
18 June 2020
The Federal Bank Ltd
25 Lak
27 March 2023
Others
0
21 January 2022
Others
0
27 April 2006
Others
0
03 June 2019
Others
0
04 December 2009
Syndicate Bank
0
28 April 2006
Syndicate Bank
0
18 June 2020
Others
0
08 May 2006
Syndicate Bank
0
27 March 2023
Others
0
21 January 2022
Others
0
27 April 2006
Others
0
03 June 2019
Others
0
04 December 2009
Syndicate Bank
0
28 April 2006
Syndicate Bank
0
18 June 2020
Others
0
08 May 2006
Syndicate Bank
0

Documents

Form CHG-1-25122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201225
Optional Attachment-(3)-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Instrument(s) of creation or modification of charge;-23122020
Instrument(s) of creation or modification of charge;-13072020
Optional Attachment-(3)-13072020
Form CHG-1-13072020_signed
Optional Attachment-(2)-13072020
Optional Attachment-(1)-13072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
Form CHG-1-13032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200313
Optional Attachment-(2)-09032020
Instrument(s) of creation or modification of charge;-09032020
Optional Attachment-(1)-09032020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-30112019
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
Form ADT-1-26102019_signed
Form DPT-3-19102019-signed
Optional Attachment-(1)-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Instrument(s) of creation or modification of charge;-03072019