Company Information

CIN
Status
Date of Incorporation
04 May 2010
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
23,000,000
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Madhavrao Devre
Ramesh Madhavrao Devre
Director/Designated Partner
almost 2 years ago
Sharad Dattatray Bugde
Sharad Dattatray Bugde
Director/Designated Partner
almost 2 years ago
Rajesh Hastimal Jain
Rajesh Hastimal Jain
Director
over 13 years ago

Past Directors

Dnayneshwarrao Namdeo Adhane
Dnayneshwarrao Namdeo Adhane
Director
over 5 years ago
Rahul Devdan Bankar
Rahul Devdan Bankar
Director
over 5 years ago
Mahesh Ashok Joshi
Mahesh Ashok Joshi
Director
over 5 years ago
Swati Anil Dhawale
Swati Anil Dhawale
Director
over 12 years ago
Surendra Ramchandra Sanas
Surendra Ramchandra Sanas
Director
over 14 years ago
Manoj Ganpatrao Vitkar
Manoj Ganpatrao Vitkar
Director
over 14 years ago
Jasdeepsingh Manmohansingh Bedi
Jasdeepsingh Manmohansingh Bedi
Director
over 14 years ago

Charges

73 Crore
07 October 2020
State Bank Of India
48 Crore
03 December 2022
State Bank Of India
25 Crore
03 December 2022
State Bank Of India
0
07 October 2020
State Bank Of India
0
03 December 2022
State Bank Of India
0
07 October 2020
State Bank Of India
0
03 December 2022
State Bank Of India
0
07 October 2020
State Bank Of India
0

Documents

List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Instrument(s) of creation or modification of charge;-27102020
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form MGT-14-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
Form AOC-4-17092020_signed
Form PAS-3-10082020_signed
Form MGT-14-10082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Copy of Board or Shareholders? resolution-10082020
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.-10082020
Optional Attachment-(1)-10082020
Evidence of cessation;-10082020
Form DIR-12-10082020_signed
Optional Attachment-(1)-10082020
Form SH-7-29062020-signed
Form MGT-14-26062020_signed
Optional Attachment-(1)-26062020
Copy of the resolution for alteration of capital;-26062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Altered memorandum of assciation;-26062020
Optional Attachment-(2)-26062020
Optional Attachment-(1)-28122019
Form DIR-12-28122019_signed