Company Information

CIN
Status
Date of Incorporation
09 November 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Transport Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,580,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijaykumar Bhalchandra Shete
Vijaykumar Bhalchandra Shete
Director
over 1 year ago
Sneha Vijaykumar Shete
Sneha Vijaykumar Shete
Director/Designated Partner
about 3 years ago

Past Directors

Sachin Raosaheb Shinde
Sachin Raosaheb Shinde
Director
over 5 years ago
Rajendra Vilas Kadam
Rajendra Vilas Kadam
Director
about 13 years ago

Charges

0
27 August 2018
Indian Bank
5 Crore
27 August 2018
Indian Bank
0
27 August 2018
Indian Bank
0
27 August 2018
Indian Bank
0
27 August 2018
Indian Bank
0

Documents

Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Form CHG-1-24072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Instrument(s) of creation or modification of charge;-28052020
Form DPT-3-20032020-signed
Form PAS-3-10022020_signed
Copy of Board or Shareholders? resolution-10022020
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.-10022020
Form MGT-14-07022020-signed
Form SH-7-03022020-signed
Altered articles of association-30012020
Altered articles of association;-30012020
Altered memorandum of assciation;-30012020
Altered memorandum of association-30012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Copy of the resolution for alteration of capital;-30012020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Form DIR-12-01072019_signed
Optional Attachment-(1)-01072019
Optional Attachment-(3)-01072019
Optional Attachment-(2)-01072019
Instrument(s) of creation or modification of charge;-01022019