Company Information

CIN
Status
Date of Incorporation
19 January 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Shankar Vengurlekar
Ashok Shankar Vengurlekar
Director
over 1 year ago
Teddi Roy Dinsmore
Teddi Roy Dinsmore
Director/Designated Partner
over 5 years ago

Past Directors

Mathew Jacob
Mathew Jacob
Additional Director
almost 5 years ago
Utkarsh Subhash Gadewar
Utkarsh Subhash Gadewar
Additional Director
almost 5 years ago
Anirudha Ashok Vengurlekar
Anirudha Ashok Vengurlekar
Additional Director
over 13 years ago
Rupali Anirudha Vengurlekar
Rupali Anirudha Vengurlekar
Director
almost 15 years ago

Charges

3 Crore
29 May 2019
Kotak Mahindra Bank Limited
75 Lak
07 January 2023
Axis Bank Limited
1 Crore
06 January 2022
Hdfc Bank Limited
1 Crore
07 January 2023
Axis Bank Limited
0
29 May 2019
Others
0
06 January 2022
Hdfc Bank Limited
0
07 January 2023
Axis Bank Limited
0
29 May 2019
Others
0
06 January 2022
Hdfc Bank Limited
0
07 January 2023
Axis Bank Limited
0
29 May 2019
Others
0
06 January 2022
Hdfc Bank Limited
0
07 January 2023
Axis Bank Limited
0
29 May 2019
Others
0
06 January 2022
Hdfc Bank Limited
0
07 January 2023
Axis Bank Limited
0
29 May 2019
Others
0
06 January 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-15102020-signed
Optional Attachment-(1)-07102020
Form DIR-12-04022020_signed
Optional Attachment-(2)-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Optional Attachment-(1)-03022020
Form DIR-12-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-10122019_signed
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 DPT-3-23102019-signed
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Instrument(s) of creation or modification of charge;-24062019
Form CHG-1-24062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190624
Instrument(s) of creation or modification of charge;-18062019
Form CHG-1-18062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190618
Form AOC-4-17012019_signed
Form ADT-1-11012019_signed
Copy of the intimation sent by company-11012019
Copy of written consent given by auditor-11012019
Copy of resolution passed by the company-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018