Company Information

CIN
Status
Date of Incorporation
23 September 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajashri Pradeep Khandagale
Rajashri Pradeep Khandagale
Director/Designated Partner
over 1 year ago
Prashant Manoharappa Akashe
Prashant Manoharappa Akashe
Director/Designated Partner
about 3 years ago
Pradeep Kisan Khandagale
Pradeep Kisan Khandagale
Director
over 13 years ago

Past Directors

Ganesh Dattatraya Kardile
Ganesh Dattatraya Kardile
Director
over 9 years ago
Ajit Vasant Kute
Ajit Vasant Kute
Director
over 13 years ago

Charges

2 Crore
23 January 2019
Hdfc Bank Limited
95 Lak
23 August 2018
Hdfc Bank Limited
34 Lak
28 June 2018
Hdfc Bank Limited
5 Lak
15 June 2018
Hdfc Bank Limited
79 Lak
01 June 2018
Hdfc Bank Limited
19 Lak
20 June 2016
Canara Bank
17 Lak
30 December 2014
Canara Bank
20 Lak
25 October 2019
Canara Bank
45 Lak
20 June 2016
Canara Bank
0
01 June 2018
Hdfc Bank Limited
0
15 June 2018
Hdfc Bank Limited
0
23 August 2018
Hdfc Bank Limited
0
28 June 2018
Hdfc Bank Limited
0
23 January 2019
Hdfc Bank Limited
0
25 October 2019
Canara Bank
0
30 December 2014
Canara Bank
0
20 June 2016
Canara Bank
0
01 June 2018
Hdfc Bank Limited
0
15 June 2018
Hdfc Bank Limited
0
23 August 2018
Hdfc Bank Limited
0
28 June 2018
Hdfc Bank Limited
0
23 January 2019
Hdfc Bank Limited
0
25 October 2019
Canara Bank
0
30 December 2014
Canara Bank
0
20 June 2016
Canara Bank
0
01 June 2018
Hdfc Bank Limited
0
15 June 2018
Hdfc Bank Limited
0
23 August 2018
Hdfc Bank Limited
0
28 June 2018
Hdfc Bank Limited
0
23 January 2019
Hdfc Bank Limited
0
25 October 2019
Canara Bank
0
30 December 2014
Canara Bank
0
20 June 2016
Canara Bank
0
01 June 2018
Hdfc Bank Limited
0
15 June 2018
Hdfc Bank Limited
0
23 August 2018
Hdfc Bank Limited
0
28 June 2018
Hdfc Bank Limited
0
23 January 2019
Hdfc Bank Limited
0
25 October 2019
Canara Bank
0
30 December 2014
Canara Bank
0

Documents

Form AOC-4-29012020_signed
Form MGT-7-29012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Directors report as per section 134(3)-25012020
List of share holders, debenture holders;-25012020
Optional Attachment-(1)-25012020
Instrument(s) of creation or modification of charge;-20122019
Form CHG-1-20122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
Form DPT-3-19112019-signed
Form CHG-4-22022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190222
Form CHG-1-21022019_signed
Instrument(s) of creation or modification of charge;-21022019
Optional Attachment-(1)-21022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190221
Letter of the charge holder stating that the amount has been satisfied-20022019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-11102018
Instrument(s) of creation or modification of charge;-11102018
Form CHG-1-11102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181011
Form CHG-1-03102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181003