Company Information

CIN
Status
Date of Incorporation
05 April 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 November 2019
Paid Up Capital
18,725,000
Authorised Capital
19,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Beloor Ganapayya Bairy
Beloor Ganapayya Bairy
Additional Director
over 8 years ago
Ajay Ganapayya Bairy
Ajay Ganapayya Bairy
Additional Director
almost 9 years ago
Archana Pratap Dhaygude
Archana Pratap Dhaygude
Director
over 12 years ago
Kirti Milind Kerkar
Kirti Milind Kerkar
Director
over 12 years ago
Ratnakar Madhusudan Thombare
Ratnakar Madhusudan Thombare
Director
almost 14 years ago
Vilas Pilane Sadhu
Vilas Pilane Sadhu
Director
almost 14 years ago

Charges

6 Crore
28 August 2017
Hdfc Bank Limited
6 Crore
29 March 2012
Bank Of Baroda
4 Crore
28 August 2017
Hdfc Bank Limited
0
29 March 2012
Bank Of Baroda
0
28 August 2017
Hdfc Bank Limited
0
29 March 2012
Bank Of Baroda
0

Documents

Form DPT-3-28102019-signed
Form MGT-7-29112018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form CHG-1-25092018_signed
Instrument(s) of creation or modification of charge;-06092018
Optional Attachment-(1)-06092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180906
Form AOC-4-03022018_signed
Form MGT-7-03022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Optional Attachment-(3)-29012018
Optional Attachment-(1)-29012018
Directors report as per section 134(3)-29012018
List of share holders, debenture holders;-29012018
Optional Attachment-(2)-29012018
Optional Attachment-(4)-29012018
Letter of the charge holder stating that the amount has been satisfied-10102017
Form CHG-4-10102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171010
Form CHG-1-06102017_signed
Instrument(s) of creation or modification of charge;-06102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171006
Optional Attachment-(1)-21032017
Optional Attachment-(2)-21032017
Form MGT-7-21032017_signed
Form AOC-4-21032017_signed