Company Information
CIN
Status
Date of Incorporation
17 February 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
157,278,660
Authorised Capital
420,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sadanand Bhalchandra Sule
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Dev Anand Veerabhadra
Additional Director
over 10 years ago
over 10 years ago
Shubhangi Ranjeet Pawar
Director
almost 14 years ago
almost 14 years ago
Charges
19 November 2018
Yes Bank Limited
5 Crore
07 April 2015
Yes Bank Limited
12 Crore
07 April 2015
Yes Bank Limited
0
19 November 2018
Yes Bank Limited
0
07 April 2015
Yes Bank Limited
0
19 November 2018
Yes Bank Limited
0
07 April 2015
Yes Bank Limited
0
19 November 2018
Yes Bank Limited
0
Documents
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Optional Attachment-(1)-27112020
Instrument(s) of creation or modification of charge;-27112020
Form DIR-12-15102020_signed
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Form CHG-4-07102020_signed
Letter of the charge holder stating that the amount has been satisfied-07102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201007
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Form DPT-3-21092020-signed
Optional Attachment-(1)-17092020
Form PAS-3-27082020_signed
Optional Attachment-(1)-26082020
Valuation Report from the valuer, if any;-26082020
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.-26082020
Copy of Board or Shareholders? resolution-26082020
Form INC-28-24082020-signed
Optional Attachment-(3)-16062020
Optional Attachment-(4)-16062020
Optional Attachment-(1)-16062020
Copy of court order or NCLT or CLB or order by any other competent authority.-16062020
Optional Attachment-(2)-16062020
Form SH-7-01062020-signed
Form MGT-14-01062020-signed
Complete record of private placement offers and acceptances in Form PAS-5.-18052020
Copy of court order or NCLT or CLB or order by any other competent authority.-18052020
Optional Attachment-(3)-18052020