Company Information

CIN
Status
Date of Incorporation
29 April 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Sanjay Zawar
Aditya Sanjay Zawar
Director/Designated Partner
over 1 year ago
Tushar Rajkumar Zawar
Tushar Rajkumar Zawar
Director/Designated Partner
over 1 year ago
Ankit Vijay Kanchal
Ankit Vijay Kanchal
Director
over 11 years ago

Past Directors

Dharmesh Chhaganlal Tanti
Dharmesh Chhaganlal Tanti
Additional Director
almost 11 years ago
Kaushik Chhaganbhai Tanti
Kaushik Chhaganbhai Tanti
Director
over 11 years ago

Charges

50 Crore
23 January 2019
Bank Of Maharashtra
1 Crore
29 March 2017
Bank Of Baroda
15 Crore
04 March 2017
Idbi Bank Limited
30 Crore
30 April 2021
Idbi Bank Limited
4 Crore
04 March 2017
Idbi Bank Limited
0
30 April 2021
Idbi Bank Limited
0
23 January 2019
Others
0
29 March 2017
Others
0
04 March 2017
Idbi Bank Limited
0
30 April 2021
Idbi Bank Limited
0
23 January 2019
Others
0
29 March 2017
Others
0
04 March 2017
Idbi Bank Limited
0
30 April 2021
Idbi Bank Limited
0
23 January 2019
Others
0
29 March 2017
Others
0
04 March 2017
Idbi Bank Limited
0
30 April 2021
Idbi Bank Limited
0
23 January 2019
Others
0
29 March 2017
Others
0
04 March 2017
Idbi Bank Limited
0
30 April 2021
Idbi Bank Limited
0
23 January 2019
Others
0
29 March 2017
Others
0
04 March 2017
Idbi Bank Limited
0
30 April 2021
Idbi Bank Limited
0
23 January 2019
Others
0
29 March 2017
Others
0

Documents

Form DPT-3-30112020_signed
Supplementary or Test audit report under section 143-26112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112020
Form AOC - 4 CFS-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
List of share holders, debenture holders;-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Optional Attachment-(1)-23112020
Directors report as per section 134(3)-23112020
Statement of Subsidiaries as per section 129 - Form AOC-1-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Form MSME FORM I-11122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Supplementary or Test audit report under section 143-23102019
Form AOC - 4 CFS-23102019
Form ADT-1-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Copy of written consent given by auditor-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form DPT-3-15072019-signed
Form MGT-14-08072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019