Company Information

CIN
Status
Date of Incorporation
19 June 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
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajiv Ramchandra Bhadbhade
Rajiv Ramchandra Bhadbhade
Director
over 1 year ago

Past Directors

Ashwini Rajiv Bhadbhade
Ashwini Rajiv Bhadbhade
Additional Director
about 12 years ago
Manisha Rajeev Kulkarni
Manisha Rajeev Kulkarni
Director
over 12 years ago

Charges

3 Crore
20 February 2019
Siemens Financial Services Private Limited
15 Lak
31 January 2018
India Infoline Finance Ltd
1 Crore
31 August 2015
Siemens Financial Services Private Limited
24 Lak
26 March 2015
The Saraswat Co-operative Bank Ltd
75 Lak
27 May 2022
Sangli Urban Co-operative Bank Ltd.
1 Crore
27 May 2022
Others
0
20 February 2019
Others
0
26 March 2015
The Saraswat Co-operative Bank Ltd
0
31 January 2018
Others
0
31 August 2015
Siemens Financial Services Private Limited
0
27 May 2022
Others
0
20 February 2019
Others
0
26 March 2015
The Saraswat Co-operative Bank Ltd
0
31 January 2018
Others
0
31 August 2015
Siemens Financial Services Private Limited
0
27 May 2022
Others
0
20 February 2019
Others
0
26 March 2015
The Saraswat Co-operative Bank Ltd
0
31 January 2018
Others
0
31 August 2015
Siemens Financial Services Private Limited
0

Documents

Form DPT-3-15042020-signed
Form ADT-1-12022020_signed
Form MGT-7-12022020_signed
Form AOC-4-12022020_signed
Directors report as per section 134(3)-07022020
Copy of written consent given by auditor-07022020
Copy of resolution passed by the company-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
List of share holders, debenture holders;-07022020
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Instrument(s) of creation or modification of charge;-25032019
Form CHG-1-25032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Instrument(s) of creation or modification of charge;-29062018
Form CHG-1-29062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180629
Form AOC-4-17012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Directors report as per section 134(3)-15012018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-26112017
Form MGT-7-25112016_signed