Company Information
CIN
Status
Date of Incorporation
16 May 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Geresh Wagaskar
Director/Designated Partner
over 1 year ago
over 1 year ago
Koumal Wagaskar
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
31 March 2017
Bank Of India
48 Lak
31 March 2017
Bank Of India
2 Lak
20 June 2020
Bank Of India
2 Lak
24 January 2022
Axis Bank Limited
75 Lak
24 January 2022
Axis Bank Limited
0
20 June 2020
Others
0
31 March 2017
Others
0
31 March 2017
Bank Of India
0
24 January 2022
Axis Bank Limited
0
20 June 2020
Others
0
31 March 2017
Others
0
31 March 2017
Bank Of India
0
24 January 2022
Axis Bank Limited
0
20 June 2020
Others
0
31 March 2017
Others
0
31 March 2017
Bank Of India
0
24 January 2022
Axis Bank Limited
0
20 June 2020
Others
0
31 March 2017
Others
0
31 March 2017
Bank Of India
0
24 January 2022
Axis Bank Limited
0
20 June 2020
Others
0
31 March 2017
Others
0
31 March 2017
Bank Of India
0
24 January 2022
Axis Bank Limited
0
20 June 2020
Others
0
31 March 2017
Others
0
31 March 2017
Bank Of India
0
Documents
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form ADT-1-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Copy of resolution passed by the company-07102020
Copy of the intimation sent by company-07102020
Copy of written consent given by auditor-07102020
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Instrument(s) of creation or modification of charge;-10072020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form DPT-3-28102019-signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form PAS-3-25042019_signed
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.-25042019
Copy of Board or Shareholders? resolution-25042019
Form SH-7-15042019-signed
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Altered memorandum of association-28032019
Copy of the resolution for alteration of capital;-28032019
Optional Attachment-(1)-28032019
Altered memorandum of assciation;-28032019
Altered articles of association;-28032019
Altered articles of association-28032019