Company Information

CIN
Status
Date of Incorporation
02 April 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,911,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Arunrao Ghube
Anil Arunrao Ghube
Director
over 1 year ago
Shraddha Ghube Anil
Shraddha Ghube Anil
Director
almost 12 years ago

Charges

3 Crore
29 December 2014
Bank Of Maharashtra
25 Lak
30 August 2014
Bank Of Maharashtra
15 Lak
09 June 2014
Bank Of Maharashtra
2 Crore
24 August 2021
Bank Of Maharastra
35 Lak
24 August 2021
Others
0
09 June 2014
Others
0
29 December 2014
Bank Of Maharashtra
0
30 August 2014
Bank Of Maharashtra
0
24 August 2021
Others
0
09 June 2014
Others
0
29 December 2014
Bank Of Maharashtra
0
30 August 2014
Bank Of Maharashtra
0
24 August 2021
Others
0
09 June 2014
Others
0
29 December 2014
Bank Of Maharashtra
0
30 August 2014
Bank Of Maharashtra
0
24 August 2021
Others
0
09 June 2014
Others
0
29 December 2014
Bank Of Maharashtra
0
30 August 2014
Bank Of Maharashtra
0

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(2)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-15112019-signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form ADT-1-16102018_signed
Copy of the intimation sent by company-13102018
Optional Attachment-(1)-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form CHG-1-22092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180922
Optional Attachment-(2)-18092018
Optional Attachment-(1)-18092018
Instrument(s) of creation or modification of charge;-18092018
Form CHG-1-02082018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180802
Form INC-28-12072018-signed
Optional Attachment-(1)-25062018
Copy of court order or NCLT or CLB or order by any other competent authority.-25062018