Company Information
CIN
Status
Date of Incorporation
28 March 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Milind Pralhad Kamble
Director/Designated Partner
12 months ago
12 months ago
Seema Milind Kamble
Director/Designated Partner
over 1 year ago
over 1 year ago
Manoj Baburao Admane
Additional Director
over 4 years ago
over 4 years ago
Prajakta Madhukar Gaikwad
Additional Director
over 11 years ago
over 11 years ago
Sushil Maruti Kadam
Director
almost 12 years ago
almost 12 years ago
Charges
30 September 2014
Central Bank Of India
1 Crore
21 August 2020
Central Bank Of India
7 Lak
12 June 2020
Central Bank Of India
15 Lak
12 June 2020
Others
0
21 August 2020
Others
0
30 September 2014
Central Bank Of India
0
12 June 2020
Others
0
21 August 2020
Others
0
30 September 2014
Central Bank Of India
0
12 June 2020
Others
0
21 August 2020
Others
0
30 September 2014
Central Bank Of India
0
Documents
Form DPT-3-19122020_signed
Form CHG-1-19122020_signed
Instrument(s) of creation or modification of charge;-19122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form DIR-12-09092020_signed
Interest in other entities;-09092020
Optional Attachment-(1)-09092020
Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Form DPT-3-25102019-signed
List of share holders, debenture holders;-26082019
Form MGT-7-26082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Directors report as per section 134(3)-23082019
Optional Attachment-(1)-23082019
Form AOC-4-23082019_signed
Form ADT-1-22082019_signed
Copy of written consent given by auditor-22082019
Copy of resolution passed by the company-22082019
Copy of the intimation sent by company-22082019
Form DIR-12-22082019_signed
Optional Attachment-(1)-22082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Form DIR-12-19082019_signed
Optional Attachment-(1)-19082019
Optional Attachment-(1)-30062019
Directors report as per section 134(3)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018