Company Information
CIN
Status
Date of Incorporation
06 May 2011
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
2,600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sameer Bhaskar Godbole
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rohit Dinanath Karpe
Director
over 13 years ago
over 13 years ago
Suvarna Sameer Godbole
Director
over 13 years ago
over 13 years ago
Past Directors
Asha Khandelwal
Director
over 13 years ago
over 13 years ago
Charges
15 November 2017
Indian Bank
2 Crore
18 June 2020
Indian Bank
33 Lak
08 July 2022
Axis Bank Limited
2 Crore
08 July 2022
Axis Bank Limited
0
18 June 2020
Indian Bank
0
15 November 2017
Indian Bank
0
08 July 2022
Axis Bank Limited
0
18 June 2020
Indian Bank
0
15 November 2017
Indian Bank
0
08 July 2022
Axis Bank Limited
0
18 June 2020
Indian Bank
0
15 November 2017
Indian Bank
0
08 July 2022
Axis Bank Limited
0
18 June 2020
Indian Bank
0
15 November 2017
Indian Bank
0
Documents
Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
Optional Attachment-(1)-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form PAS-3-14082019_signed
Copy of Board or Shareholders? resolution-07082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07082019
Optional Attachment-(1)-07082019
Optional Attachment-(2)-07082019
Form SH-7-29042019-signed
Optional Attachment-(1)-10042019
Copy of the resolution for alteration of capital;-10042019
Altered memorandum of assciation;-10042019
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-11092018
Form CHG-1-11092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180911