Company Information
CIN
Status
Date of Incorporation
19 January 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,400,000
Authorised Capital
2,400,000
Directors
Makrand Laxman Kulkarni
Director
over 2 years ago
over 2 years ago
Krishna Atul Girme
Director/Designated Partner
over 6 years ago
over 6 years ago
Vinod Vasant Shastri
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Varad Datta Deshpande
Director
almost 15 years ago
almost 15 years ago
Charges
19 June 2020
Bank Of India
8 Lak
20 August 2019
Bank Of India
7 Lak
20 August 2019
Bank Of India
38 Lak
07 December 2022
Bank Of India
8 Lak
07 December 2022
Bank Of India
8 Lak
07 December 2022
Bank Of India
0
07 December 2022
Bank Of India
0
20 August 2019
Bank Of India
0
19 June 2020
Bank Of India
0
20 August 2019
Bank Of India
0
07 December 2022
Bank Of India
0
07 December 2022
Bank Of India
0
20 August 2019
Bank Of India
0
19 June 2020
Bank Of India
0
20 August 2019
Bank Of India
0
Documents
Form CHG-1-17082020_signed
Instrument(s) of creation or modification of charge;-17082020
Optional Attachment-(1)-17082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Form DPT-3-02112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form CHG-1-12092019_signed
Instrument(s) of creation or modification of charge;-12092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190912
Form SH-7-30072019-signed
Copy of the resolution for alteration of capital;-17072019
Altered memorandum of assciation;-17072019
Optional Attachment-(2)-11072019
Optional Attachment-(1)-11072019
Optional Attachment-(3)-11072019
Optional Attachment-(5)-11072019
Form DIR-12-11072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Optional Attachment-(4)-11072019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
