Company Information

CIN
Status
Date of Incorporation
20 October 2011
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
30 November 2021
Paid Up Capital
40,100,000
Authorised Capital
40,100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Vikram Balasaheb Shaha
Vikram Balasaheb Shaha
Additional Director
over 8 years ago
Gorakh Shankar Mangade
Gorakh Shankar Mangade
Additional Director
over 8 years ago
Bhavna Dhanesh Zaveri
Bhavna Dhanesh Zaveri
Director
about 13 years ago
Dhanesh Tulsidas Zaveri
Dhanesh Tulsidas Zaveri
Director
about 13 years ago

Charges

20 Crore
20 February 2017
Union Bank Of India
20 Crore
20 February 2017
Others
0
20 February 2017
Others
0
20 February 2017
Others
0
20 February 2017
Others
0

Documents

Form CHG-1-25012018_signed
Instrument(s) of creation or modification of charge;-25012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180125
Form MGT-7-06122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of MGT-8-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form 23AC-14082017_signed
Form 20B-14082017_signed
Annual return as per schedule V of the Companies Act,1956-08082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08082017
Form PAS-3-29052017_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.-24052017
Copy of Board or Shareholders? resolution-24052017
Form AOC-4-19052017_signed
Form SH-7-18052017-signed
Form MGT-7-16052017_signed
List of share holders, debenture holders;-12052017
Copy of the resolution for alteration of capital;-11052017
Altered memorandum of assciation;-11052017
Form DIR-12-15052017_signed
Directors report as per section 134(3)-12052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
Form CHG-1-16032017_signed
Instrument(s) of creation or modification of charge;-16032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170316
Form DIR-12-23092016_signed
Notice of resignation;-23092016