Company Information
CIN
Status
Date of Incorporation
22 February 2012
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
1,152,700
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hanmantrao Gaikwad
Director/Designated Partner
about 1 year ago
about 1 year ago
Ashok Nagurao Karanjkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikas Vyankat Nipane
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Umesh Gautam Mane
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vaishali Hanmantrao Gaikwad
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Sadashiv Santaram Survase
Additional Director
over 9 years ago
over 9 years ago
Charges
10 September 2014
Union Bank Of India Industrial Finance Branch
55 Crore
10 September 2014
Union Bank Of India Industrial Finance Branch
0
10 September 2014
Union Bank Of India Industrial Finance Branch
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-20122019-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-07122019_signed
Form DPT-3-04122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012019
List of share holders, debenture holders;-28012019
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
List of share holders, debenture holders;-13042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13042018
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Evidence of cessation;-06042018
Form DIR-12-06042018_signed
Interest in other entities;-06042018
Optional Attachment-(1)-06042018
Notice of resignation;-06042018
Form MGT-14-05042018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042018
Altered articles of association-03042018
