Company Information

CIN
Status
Date of Incorporation
01 June 2011
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
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajshree Nitin Bhave
Rajshree Nitin Bhave
Director
about 2 years ago
Nitin Krishna Bhave
Nitin Krishna Bhave
Director
over 13 years ago

Charges

0
07 March 2013
Bank Of India
3 Crore
07 March 2013
Bank Of India
0
07 March 2013
Bank Of India
0
07 March 2013
Bank Of India
0

Documents

List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form AOC-4(XBRL)-26112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
XBRL document in respect Consolidated financial statement-25112020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25112020
Form DPT-3-28102020_signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form DPT-3-06112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-26102019
XBRL document in respect Consolidated financial statement-26102019
Form AOC-4(XBRL)-26102019_signed
Form DPT-3-22102019-signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form CHG-4-06032019_signed
Letter of the charge holder stating that the amount has been satisfied-06032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190306
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
Form AOC-4(XBRL)-16012019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-15012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012019
XBRL document in respect Consolidated financial statement-15012019
Form INC-22-05122018_signed
Copies of the utility bills as mentioned above (not older than two months)-05122018