Company Information

CIN
Status
Date of Incorporation
24 April 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Gangadhar Sonar
Anil Gangadhar Sonar
Director/Designated Partner
over 1 year ago
Sonal Anil Sonar
Sonal Anil Sonar
Director/Designated Partner
over 1 year ago
Sagar Gopal Akarte
Sagar Gopal Akarte
Director/Designated Partner
over 1 year ago

Charges

2 Crore
27 December 2018
Union Bank Of India
2 Crore
10 January 2013
Idbi Bank Limited
40 Lak
25 August 2015
Idbi Bank Limited
6 Lak
27 December 2018
Others
0
25 August 2015
Idbi Bank Limited
0
10 January 2013
Idbi Bank Limited
0
27 December 2018
Others
0
25 August 2015
Idbi Bank Limited
0
10 January 2013
Idbi Bank Limited
0
27 December 2018
Others
0
25 August 2015
Idbi Bank Limited
0
10 January 2013
Idbi Bank Limited
0

Documents

Form DPT-3-08012021_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-29122019
Form MGT-14-23122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191223
Altered memorandum of association-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Optional Attachment-(1)-28112019
Altered articles of association-28112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Altered articles of association-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Altered memorandum of association-29102019
Form DPT-3-05082019-signed
Form MSME FORM I-27052019_signed
Form CHG-1-25012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190125
Instrument(s) of creation or modification of charge;-22012019
Form CHG-4-16012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190116
Letter of the charge holder stating that the amount has been satisfied-08012019
Form CHG-4-11122018_signed
Letter of the charge holder stating that the amount has been satisfied-11122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181211
Form SH-7-22112018-signed
Altered memorandum of assciation;-14112018
Copy of the resolution for alteration of capital;-14112018
Optional Attachment-(1)-14112018