Company Information
CIN
Status
Date of Incorporation
07 June 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ranjeet Sharad Borawake
Director/Designated Partner
over 4 years ago
over 4 years ago
Jaydeep Sharad Borawake
Director
over 11 years ago
over 11 years ago
Past Directors
Santosh Ghadage
Additional Director
over 11 years ago
over 11 years ago
Vikram Pratap Shah
Director
over 11 years ago
over 11 years ago
Charges
22 March 2022
Federal Bank Limited
20 Lak
18 November 2021
The Federal Bank Ltd
1 Crore
22 March 2022
Others
0
18 November 2021
Others
0
22 March 2022
Others
0
18 November 2021
Others
0
22 March 2022
Others
0
18 November 2021
Others
0
Documents
Form DPT-3-28082020-signed
Declaration by first director-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Evidence of cessation;-20082020
Form DIR-12-20082020_signed
Notice of resignation;-20082020
Optional Attachment-(2)-20082020
Optional Attachment-(1)-20082020
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed