Company Information
CIN
Status
Date of Incorporation
11 December 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prerana Namdeo Misal
Director
over 1 year ago
over 1 year ago
Past Directors
Mitthu Laxman Sanap
Additional Director
about 6 years ago
about 6 years ago
Govind Murlidhar Ghuge
Director
about 10 years ago
about 10 years ago
Charges
23 May 2018
The Andhra Bank
3 Crore
29 May 2023
Others
0
30 November 2022
Yes Bank Limited
0
23 May 2018
Others
0
29 May 2023
Others
0
30 November 2022
Yes Bank Limited
0
23 May 2018
Others
0
29 May 2023
Others
0
30 November 2022
Yes Bank Limited
0
23 May 2018
Others
0
Documents
Form DIR-12-19112019_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form DPT-3-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Optional Attachment-(1)-11112019
Form DIR-12-03042019_signed
Optional Attachment-(1)-28032019
Evidence of cessation;-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Optional Attachment-(2)-28032019
Optional Attachment-(3)-28032019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Optional Attachment-(1)-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Form CHG-1-12062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180612
Optional Attachment-(2)-08062018
Optional Attachment-(1)-08062018
Instrument(s) of creation or modification of charge;-08062018
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed