Company Information
CIN
Status
Date of Incorporation
15 September 2014
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
Deepak Shivlingappa Todkar
Director
over 10 years ago
over 10 years ago
Past Directors
Bhagyashri Deepak Todakar
Additional Director
over 5 years ago
over 5 years ago
Shivilingappa Patreppa Todakar
Additional Director
over 7 years ago
over 7 years ago
Prakash Bhaulal Mandore
Director
over 10 years ago
over 10 years ago
Charges
23 December 2014
State Bank Of India
82 Lak
05 April 2021
State Bank Of India
1 Crore
05 April 2021
State Bank Of India
0
23 December 2014
State Bank Of India
0
05 April 2021
State Bank Of India
0
23 December 2014
State Bank Of India
0
05 April 2021
State Bank Of India
0
23 December 2014
State Bank Of India
0
Documents
Form MGT-14-10012020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-27122019_signed
Optional Attachment-(1)-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Altered articles of association-24122019
Form DIR-12-20062019_signed
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form DIR-12-15062019
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09032018
Directors report as per section 134(3)-09032018
List of share holders, debenture holders;-09032018
Optional Attachment-(1)-09032018
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed