Company Information

CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
20,000,000

Directors

Shubhalaxmi Balasaheb Patil
Shubhalaxmi Balasaheb Patil
Director
over 2 years ago
Utkarsh Balasaheb Patil
Utkarsh Balasaheb Patil
Director
over 15 years ago

Charges

5 Crore
31 August 2016
Sangli Urban Co-operative Bank Limited
5 Crore
31 January 2013
Development Credit Bank Limited
1 Crore
10 August 2012
Punjab National Bank
4 Crore
31 August 2016
Others
0
31 January 2013
Development Credit Bank Limited
0
10 August 2012
Punjab National Bank
0
31 August 2016
Others
0
31 January 2013
Development Credit Bank Limited
0
10 August 2012
Punjab National Bank
0

Documents

Form AOC-4-14012021_signed
Form DPT-3-06012021-signed
Form DPT-3-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-01012021_signed
Form DPT-3-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Form CHG-4-27112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201127
Letter of the charge holder stating that the amount has been satisfied-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form AOC-4-27092020_signed
List of share holders, debenture holders;-18092020
Optional Attachment-(1)-18092020
Form MGT-7-18092020_signed
Form ADT-1-15092020_signed
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Copy of the intimation sent by company-15092020