Company Information

CIN
Status
Date of Incorporation
28 October 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumedh Subhash Charhate
Sumedh Subhash Charhate
Director/Designated Partner
over 1 year ago
Jayashree Subhash Charhate
Jayashree Subhash Charhate
Director
over 1 year ago
Subhash Wamanrao Charhate
Subhash Wamanrao Charhate
Director/Designated Partner
over 1 year ago

Charges

13 Crore
03 October 2015
Bank Of Maharashtra
12 Crore
13 December 2019
Bank Of Maharashtra
43 Lak
03 October 2015
Others
0
13 December 2019
Others
0
03 October 2015
Others
0
13 December 2019
Others
0
03 October 2015
Others
0
13 December 2019
Others
0

Documents

Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form SH-7-18122020-signed
Approval letter of extension of financial year or AGM-16122020
Approval letter for extension of AGM;-16122020
Optional Attachment-(1)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Copy of the resolution for alteration of capital;-05122020
Altered memorandum of assciation;-05122020
Optional Attachment-(2)-05122020
Optional Attachment-(1)-05122020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Optional Attachment-(1)-04082020
Instrument(s) of creation or modification of charge;-04082020
Optional Attachment-(1)-29072020
Instrument(s) of creation or modification of charge;-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Form CHG-1-10012020_signed
Instrument(s) of creation or modification of charge;-10012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
Form MGT-7-11112019_signed
Form DPT-3-03112019-signed
Optional Attachment-(1)-31102019
List of share holders, debenture holders;-31102019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-24102019