Company Information
CIN
Status
Date of Incorporation
11 February 2014
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Prakash Deshpande
Director
over 1 year ago
over 1 year ago
Shirish Dinkar Dixit
Director
almost 11 years ago
almost 11 years ago
Charges
24 July 2014
State Bank Of India
1 Crore
24 July 2014
State Bank Of India
0
24 July 2014
State Bank Of India
0
24 July 2014
State Bank Of India
0
Documents
Form DPT-3-26122020_signed
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
Optional Attachment-(1)-26062020
Optional Attachment-(2)-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-31072019-signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form PAS-3-08022018_signed
Copy of Board or Shareholders? resolution-08022018
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.-08022018
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016