Company Information
CIN
Status
Date of Incorporation
13 August 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Arc Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
13,048,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinayak Trimbak Limaye
Director/Designated Partner
about 1 year ago
about 1 year ago
Vidisha Vinayak Limaye
Director/Designated Partner
over 11 years ago
over 11 years ago
Trimbak Dinkar Limaye
Director
over 11 years ago
over 11 years ago
Charges
04 September 2015
Dombivali Nagari Sahakari Bank Limited
9 Crore
10 May 2022
Dombivali Nagri Sahakari Bank Limited
58 Lak
10 May 2022
Others
0
04 September 2015
Others
0
10 May 2022
Others
0
04 September 2015
Others
0
10 May 2022
Others
0
04 September 2015
Others
0
Documents
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
Optional Attachment-(3)-01072020
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
Optional Attachment-(1)-30062020
Optional Attachment-(2)-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form MGT-7-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018