Company Information

CIN
Status
Date of Incorporation
19 July 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Moshu Polekar
Moshu Polekar
Director
over 13 years ago
Vijay Eknath Rahirkar
Vijay Eknath Rahirkar
Director
over 13 years ago

Past Directors

Krishna Kumar Somani
Krishna Kumar Somani
Director
about 12 years ago
Mangesh Polekar Chandrakant
Mangesh Polekar Chandrakant
Additional Director
about 13 years ago

Charges

3 Crore
06 February 2016
Axis Bank Limited
1 Crore
25 September 2021
Kotak Mahindra Bank Limited
1 Crore
28 March 2022
Kotak Mahindra Bank Limited
1 Crore
28 March 2022
Others
0
25 September 2021
Others
0
06 February 2016
Axis Bank Limited
0
28 March 2022
Others
0
25 September 2021
Others
0
06 February 2016
Axis Bank Limited
0
28 March 2022
Others
0
25 September 2021
Others
0
06 February 2016
Axis Bank Limited
0

Documents

Form DPT-3-03012021_signed
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form DPT-3-29102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-27062019
Form ADT-1-19052019_signed
Form MGT-14-16052019_signed
Form PAS-3-15052019_signed
Copy of Board or Shareholders? resolution-14052019
Copy of the special resolution authorizing the issue of bonus shares;-14052019
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.-14052019
Optional Attachment-(1)-10052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
Altered memorandum of association-10052019
Altered articles of association-10052019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed