Company Information

CIN
Status
Date of Incorporation
23 February 2007
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditi Pramod Ballal
Aditi Pramod Ballal
Director/Designated Partner
over 1 year ago
Pramod Arvind Ballal
Pramod Arvind Ballal
Director/Designated Partner
over 1 year ago

Charges

11 Crore
30 August 2018
Yes Bank Limited
2 Crore
12 August 2009
Bank Of Maharashtra
7 Crore
08 October 2018
Bank Of Maharashtra
35 Lak
21 December 2017
Bank Of Maharashtra
35 Lak
11 June 2020
Bank Of Maharashtra
1 Crore
13 May 2020
Bank Of Maharashtra
50 Lak
17 February 2023
Others
0
17 January 2023
Others
0
17 January 2023
Others
0
13 May 2020
Others
0
02 December 2021
Others
0
31 July 2021
Others
0
12 August 2009
Others
0
11 June 2020
Others
0
08 October 2018
Others
0
21 December 2017
Others
0
30 August 2018
Yes Bank Limited
0
17 February 2023
Others
0
17 January 2023
Others
0
17 January 2023
Others
0
13 May 2020
Others
0
02 December 2021
Others
0
31 July 2021
Others
0
12 August 2009
Others
0
11 June 2020
Others
0
08 October 2018
Others
0
21 December 2017
Others
0
30 August 2018
Yes Bank Limited
0
17 February 2023
Others
0
17 January 2023
Others
0
17 January 2023
Others
0
13 May 2020
Others
0
02 December 2021
Others
0
31 July 2021
Others
0
12 August 2009
Others
0
11 June 2020
Others
0
08 October 2018
Others
0
21 December 2017
Others
0
30 August 2018
Yes Bank Limited
0

Documents

Form DPT-3-09102020-signed
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Optional Attachment-(2)-10082020
Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(1)-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-15112019-signed
Form MSME FORM I-31102019_signed
Form ADT-1-24102019_signed
Optional Attachment-(1)-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(3)-10072019
Form CHG-1-10072019_signed
Optional Attachment-(1)-10072019
Optional Attachment-(2)-10072019
Instrument(s) of creation or modification of charge;-10072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190710
Form MSME FORM I-08062019_signed