Company Information
CIN
Status
Date of Incorporation
15 December 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vishal Babanrao Shelke
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sushila Babanrao Shelke
Individual Promoter
about 14 years ago
about 14 years ago
Charges
27 March 2017
Bank Of India
4 Crore
13 January 2015
Bank Of India
3 Crore
15 February 2011
Bank Of India
25 Lak
15 February 2011
Bank Of India
70 Lak
15 February 2011
Bank Of India
70 Lak
13 August 2020
Bank Of India
94 Lak
27 March 2017
Bank Of India
0
13 August 2020
Bank Of India
0
13 January 2015
Bank Of India
0
15 February 2011
Bank Of India
0
15 February 2011
Bank Of India
0
15 February 2011
Bank Of India
0
27 March 2017
Bank Of India
0
13 August 2020
Bank Of India
0
13 January 2015
Bank Of India
0
15 February 2011
Bank Of India
0
15 February 2011
Bank Of India
0
15 February 2011
Bank Of India
0
27 March 2017
Bank Of India
0
13 August 2020
Bank Of India
0
13 January 2015
Bank Of India
0
15 February 2011
Bank Of India
0
15 February 2011
Bank Of India
0
15 February 2011
Bank Of India
0
27 March 2017
Bank Of India
0
13 August 2020
Bank Of India
0
13 January 2015
Bank Of India
0
15 February 2011
Bank Of India
0
15 February 2011
Bank Of India
0
15 February 2011
Bank Of India
0
21 December 2023
Hdfc Bank Limited
0
27 March 2017
Bank Of India
0
13 August 2020
Bank Of India
0
13 January 2015
Bank Of India
0
15 February 2011
Bank Of India
0
15 February 2011
Bank Of India
0
15 February 2011
Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Details of other Entity(s)-25122020
Optional Attachment-(3)-25122020
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(4)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form CHG-1-04122020_signed
Instrument(s) of creation or modification of charge;-04122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Form ADT-1-17112019_signed
Optional Attachment-(1)-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(2)-24102019
Copy of the intimation sent by company-24102019
Form MSME FORM I-31052019_signed
Form SH-7-29042019-signed
Form PAS-3-29042019_signed
Copy of Board or Shareholders? resolution-29042019
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.-29042019
Form MGT-14-11042019_signed
Optional Attachment-(1)-11042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Copy of the resolution for alteration of capital;-11042019
Altered memorandum of association-11042019