Company Information

CIN
Status
Date of Incorporation
13 April 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
3,170,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shripad Subhash Inamdar
Shripad Subhash Inamdar
Director/Designated Partner
over 2 years ago

Past Directors

Poonam Kachardas Muttha
Poonam Kachardas Muttha
Additional Director
about 6 years ago
Deepak Diwakar
Deepak Diwakar
Additional Director
over 10 years ago
Nishant Mungali
Nishant Mungali
Additional Director
over 10 years ago
Krishna Gopal Depura
Krishna Gopal Depura
Whole Time Director
over 12 years ago
Mohit Garg
Mohit Garg
Whole Time Director
over 12 years ago

Charges

21 Crore
16 September 2021
Icici Bank Limited
21 Crore
16 September 2021
Others
0
16 September 2021
Others
0
16 September 2021
Others
0

Documents

Form MGT-7-24122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form MSME FORM I-17112019_signed
Form DIR-12-17112019_signed
Form AOC-4-24102019_signed
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(2)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-26112018
Form DIR-12-01112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018
Optional Attachment-(1)-31102018
Optional Attachment-(2)-31102018
Form AOC-4-11102018_signed
Directors report as per section 134(3)-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Optional Attachment-(1)-10102018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017
Optional Attachment-(1)-14102017
Form AOC-4-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed