Company Information

CIN
Status
Date of Incorporation
22 December 2011
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sulochana Vasant Kankate
Sulochana Vasant Kankate
Director
over 1 year ago
Charudatta Prabhakar Palwe
Charudatta Prabhakar Palwe
Director/Designated Partner
almost 2 years ago
Paresh Vishwanath Bandiwadekar
Paresh Vishwanath Bandiwadekar
Director
about 13 years ago

Past Directors

Prabhakar Supada Palve
Prabhakar Supada Palve
Director
over 11 years ago

Charges

2 Crore
14 March 2018
Idbi Bank Limited
2 Crore
27 September 2013
Punjab National Bank
1 Crore
18 July 2013
Punjab National Bank
2 Crore
24 September 2018
Punjab National Bank
5 Crore
11 January 2016
Icici Bank Limited
1 Crore
14 March 2018
Idbi Bank Limited
0
24 September 2018
Others
0
11 January 2016
Icici Bank Limited
0
27 September 2013
Punjab National Bank
0
18 July 2013
Punjab National Bank
0
14 March 2018
Idbi Bank Limited
0
24 September 2018
Others
0
11 January 2016
Icici Bank Limited
0
27 September 2013
Punjab National Bank
0
18 July 2013
Punjab National Bank
0
14 March 2018
Idbi Bank Limited
0
24 September 2018
Others
0
11 January 2016
Icici Bank Limited
0
27 September 2013
Punjab National Bank
0
18 July 2013
Punjab National Bank
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-06122019_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 CHG-4-31082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190831
Letter of the charge holder stating that the amount has been satisfied-30082019
Form CHG-4-22082019_signed
Letter of the charge holder stating that the amount has been satisfied-20082019
Form DPT-3-17072019-signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Notice of resignation;-15032019
Interest in other entities;-15032019
Form DIR-12-15032019_signed
Evidence of cessation;-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form CHG-1-21112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181121
Optional Attachment-(1)-19112018
Instrument(s) of creation or modification of charge;-19112018
CERTIFICATE OF SATISFACTION OF CHARGE-20180706