Company Information

CIN
Status
Date of Incorporation
29 August 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Cycles and Motor Cycles Dynamos
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 799/-

Directors

Saravanan Indharthapandayan
Saravanan Indharthapandayan
Director/Designated Partner
over 1 year ago
Anita Patil Amar
Anita Patil Amar
Director/Designated Partner
over 8 years ago
Nitin Bhaurao Patil
Nitin Bhaurao Patil
Director/Designated Partner
about 10 years ago

Past Directors

Kiran Mahadev Ghume
Kiran Mahadev Ghume
Director
over 11 years ago

Charges

0
27 December 2013
Shri Panchaganga Nagari Sahakari Bank Ltd
20 Lak
30 October 2014
Shri Panchaganga Nagari Sahakari Bank Ltd
10 Lak
30 October 2014
Shri Panchaganga Nagari Sahakari Bank Ltd
0
27 December 2013
Shri Panchaganga Nagari Sahakari Bank Ltd
0
30 October 2014
Shri Panchaganga Nagari Sahakari Bank Ltd
0
27 December 2013
Shri Panchaganga Nagari Sahakari Bank Ltd
0
30 October 2014
Shri Panchaganga Nagari Sahakari Bank Ltd
0
27 December 2013
Shri Panchaganga Nagari Sahakari Bank Ltd
0

Documents

Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-13012018_signed
Form AOC-4-13012018_signed
Directors report as per section 134(3)-11012018
List of share holders, debenture holders;-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Optional Attachment-(1)-27122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form CHG-4-07092016_signed
Letter of the charge holder stating that the amount has been satisfied-07092016
CERTIFICATE OF SATISFACTION OF CHARGE-20160907
Form DIR-12-22072016_signed
Evidence of cessation;-22072016
Optional Attachment-(1)-22072016