Company Information
CIN
Status
Date of Incorporation
11 March 2002
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nilesh Ishwar Laddad
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Mohit Vijay Kumar Gosewade
Director
over 5 years ago
over 5 years ago
Saroj Ishwarlal Laddad
Director
over 14 years ago
over 14 years ago
Neha Nilesh Laddad
Director
over 14 years ago
over 14 years ago
Ashish Jayant Kulkarni
Director
over 15 years ago
over 15 years ago
Rajesh Arybrai Joshi
Director
over 15 years ago
over 15 years ago
Prajot Prakash Tungare
Director
over 20 years ago
over 20 years ago
Kailas Dinkar Elkunchwar
Director
over 20 years ago
over 20 years ago
Charges
11 February 2019
Axis Bank Limited
1 Crore
16 December 2020
Axis Bank Limited
68 Lak
16 December 2020
Axis Bank Limited
0
11 February 2019
Axis Bank Limited
0
16 December 2020
Axis Bank Limited
0
11 February 2019
Axis Bank Limited
0
16 December 2020
Axis Bank Limited
0
11 February 2019
Axis Bank Limited
0
Documents
Form CHG-1-03042021_signed
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Form AOC-4-06012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Optional Attachment-(1)-12072019
Optional Attachment-(2)-12072019
Evidence of cessation;-12072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Interest in other entities;-12072019
Notice of resignation;-12072019
Form DIR-12-12072019_signed
Optional Attachment-(1)-11072019
Notice of resignation filed with the company-11072019
Acknowledgement received from company-11072019
Proof of dispatch-11072019
Form DIR-11-11072019_signed
Form CHG-1-15022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
Optional Attachment-(1)-14022019
Instrument(s) of creation or modification of charge;-14022019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018