Company Information

CIN
Status
Date of Incorporation
29 June 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shradha Nilesh Yadav
Shradha Nilesh Yadav
Director/Designated Partner
over 1 year ago
Nilesh Dattatraya Yadav
Nilesh Dattatraya Yadav
Director/Designated Partner
over 1 year ago
Dattatray Dnyanoba Yadav
Dattatray Dnyanoba Yadav
Director
over 12 years ago

Charges

11 Crore
02 November 2013
Bank Of India
9 Crore
11 December 2020
Bank Of India
76 Lak
27 January 2022
Bank Of India
41 Lak
27 January 2022
Bank Of India
0
02 November 2013
Bank Of India
0
11 December 2020
Bank Of India
0
27 January 2022
Bank Of India
0
02 November 2013
Bank Of India
0
11 December 2020
Bank Of India
0
27 January 2022
Bank Of India
0
02 November 2013
Bank Of India
0
11 December 2020
Bank Of India
0

Documents

Form CHG-1-20012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200120
Instrument(s) of creation or modification of charge;-26122019
Form CHG-1-18122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
Instrument(s) of creation or modification of charge;-11122019
Optional Attachment-(1)-11122019
Form ADT-1-27102019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Optional Attachment-(2)-27102019
Copy of resolution passed by the company-27102019
Copy of the intimation sent by company-27102019
Optional Attachment-(1)-27102019
List of share holders, debenture holders;-27102019
Copy of written consent given by auditor-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form PAS-3-01032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01032019
Copy of Board or Shareholders? resolution-01032019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-08122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171208