Company Information

CIN
Status
Date of Incorporation
13 September 2012
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
26,123,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Prabhakar Dere
Deepak Prabhakar Dere
Director
almost 2 years ago
Preeti Deepak Dere
Preeti Deepak Dere
Director
over 12 years ago
Ashish Omprakash Goyal
Ashish Omprakash Goyal
Director
over 12 years ago
Prajakta Shrikumar Burse
Prajakta Shrikumar Burse
Director
over 12 years ago
Vejaya Goyal
Vejaya Goyal
Director/Designated Partner
over 12 years ago
Manojkumar Limbraj Nalge
Manojkumar Limbraj Nalge
Director
over 12 years ago
Shilpa Manojkumar Nalge
Shilpa Manojkumar Nalge
Director
over 12 years ago
Shrikumar Shrihans Burse
Shrikumar Shrihans Burse
Director
over 12 years ago

Past Directors

Sanika Sachin Pagade
Sanika Sachin Pagade
Director
about 10 years ago
Sachin Gajanan Pagade
Sachin Gajanan Pagade
Director
about 10 years ago

Charges

0
17 March 2015
Corporation Bank
7 Crore
20 February 2015
Corporation Bank
3 Crore
20 February 2015
Corporation Bank
0
17 March 2015
Corporation Bank
0
20 February 2015
Corporation Bank
0
17 March 2015
Corporation Bank
0
20 February 2015
Corporation Bank
0
17 March 2015
Corporation Bank
0

Documents

Form INC-22-21022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022020
Optional Attachment-(2)-21022020
Optional Attachment-(1)-21022020
Copy of board resolution authorizing giving of notice-21022020
Copies of the utility bills as mentioned above (not older than two months)-21022020
Directors report as per section 134(3)-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form DPT-3-20102019-signed
Form DPT-3-31072019-signed
Optional Attachment-(1)-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Optional Attachment-(1)-19032018
Optional Attachment-(2)-19032018
Directors report as per section 134(3)-19032018
Form AOC-4-19032018_signed
Copy of written consent given by auditor-13032018
Copy of the intimation sent by company-13032018