Company Information
CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Virendrasingh Fattesingh Shitole
Director/Designated Partner
over 2 years ago
over 2 years ago
Atul Madhukar Raskar
Director
almost 5 years ago
almost 5 years ago
Chandrakant Madhukar Gaikwad
Director
about 6 years ago
about 6 years ago
Parimal Hiraman Gole
Director
about 11 years ago
about 11 years ago
Past Directors
Ashok Jaising Chandgude
Additional Director
almost 7 years ago
almost 7 years ago
Charudatt Balasaheb Wanjale
Director
about 11 years ago
about 11 years ago
Charges
25 March 2019
Union Bank Of India
2 Crore
22 February 2019
Tata Capital Financial Services Limited
1 Crore
09 July 2020
Union Bank Of India
31 Lak
22 February 2019
Tata Capital Financial Services Limited
0
09 July 2020
Others
0
25 March 2019
Others
0
22 February 2019
Tata Capital Financial Services Limited
0
09 July 2020
Others
0
25 March 2019
Others
0
22 February 2019
Tata Capital Financial Services Limited
0
09 July 2020
Others
0
25 March 2019
Others
0
Documents
Evidence of cessation;-19102020
Form DIR-12-19102020_signed
Notice of resignation;-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Form DIR-12-17102020_signed
Interest in other entities;-17102020
Optional Attachment-(1)-17102020
Optional Attachment-(2)-17102020
Form DPT-3-15102020-signed
Form MGT-7-06012020_signed
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form DIR-12-23122019_signed
Optional Attachment-(1)-16122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form DPT-3-31102019-signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form CHG-1-16042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190416
Optional Attachment-(1)-12042019
Instrument(s) of creation or modification of charge;-12042019
Form PAS-3-20032019_signed
Copy of Board or Shareholders? resolution-20032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032019
