Company Information

CIN
Status
Date of Incorporation
14 June 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,157,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Vitthal Shreekhande
Rahul Vitthal Shreekhande
Director
over 1 year ago
Prabhakar Rajaram Kshirsagar
Prabhakar Rajaram Kshirsagar
Director
over 11 years ago

Past Directors

Shankar Laxman Shrikhande
Shankar Laxman Shrikhande
Additional Director
almost 9 years ago

Charges

8 Crore
24 October 2017
Hdfc Bank Limited
8 Crore
24 October 2017
Hdfc Bank Limited
0
24 October 2017
Hdfc Bank Limited
0
24 October 2017
Hdfc Bank Limited
0

Documents

Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(1)-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form DPT-3-13042020-signed
Form DPT-3-09042020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-15122019_signed
Form ADT-1-14122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-30112019
Form MGT-14-15012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190115
Form MGT-7-14012019_signed
Altered memorandum of association-08012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
Optional Attachment-(1)-08012019
Optional Attachment-(2)-08012019
Optional Attachment-(3)-08012019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed