Company Information

CIN
Status
Date of Incorporation
26 March 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Satish Subhash Botake
Satish Subhash Botake
Director/Designated Partner
over 1 year ago
Sushant Shashikant Ukirde
Sushant Shashikant Ukirde
Director/Designated Partner
over 1 year ago
Kalpesh Harakchand Dedhiya
Kalpesh Harakchand Dedhiya
Director/Designated Partner
over 1 year ago
Vishal Rasiklal Nahar
Vishal Rasiklal Nahar
Director/Designated Partner
almost 2 years ago
Rahul Rasiklal Nahar
Rahul Rasiklal Nahar
Director/Designated Partner
almost 2 years ago
Datta Phale
Datta Phale
Director/Designated Partner
almost 2 years ago

Past Directors

Hitendra Hari Patil
Hitendra Hari Patil
Additional Director
almost 3 years ago
Kishor Pandurang Hindgaonkar
Kishor Pandurang Hindgaonkar
Additional Director
about 10 years ago

Charges

48 Crore
07 March 2020
State Bank Of India
48 Crore
07 March 2020
State Bank Of India
0
07 March 2020
State Bank Of India
0
07 March 2020
State Bank Of India
0

Documents

Notice of resignation;-02112020
Form DIR-12-02112020_signed
Evidence of cessation;-02112020
Form MGT-14-29092020_signed
Form MGT-14-29092020_signed
Form DIR-12-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Optional Attachment-(1)-17092020
Form DPT-3-18082020-signed
Optional Attachment-(2)-12082020
Form CHG-1-23032020_signed
Instrument(s) of creation or modification of charge;-23032020
Optional Attachment-(1)-23032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200323
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_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
Form AOC-4-27112019_signed
Form MGT-14-24112019_signed
Form BEN - 2-06082019_signed
Declaration under section 90-05082019
Optional Attachment-(1)-05082019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018