Company Information

CIN
Status
Date of Incorporation
03 July 2013
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Patil Ramrao
Satish Patil Ramrao
Director
over 1 year ago
Vishal Madhukar Pawar
Vishal Madhukar Pawar
Director
over 1 year ago
Yogita Vishal Pawar
Yogita Vishal Pawar
Director/Designated Partner
over 6 years ago
Uroopa Satish Patil
Uroopa Satish Patil
Director/Designated Partner
over 6 years ago
Shital Yuvraj Patil
Shital Yuvraj Patil
Director/Designated Partner
over 6 years ago
Yuvraj Shenpadu Patil
Yuvraj Shenpadu Patil
Director
over 11 years ago

Past Directors

Chougonda Bhupal Malgave
Chougonda Bhupal Malgave
Director
over 6 years ago
Shaila Chougonda Malgave
Shaila Chougonda Malgave
Director
over 6 years ago

Charges

80 Lak
11 January 2017
Canara Bank
10 Lak
08 April 2020
Hdfc Bank Limited
70 Lak
08 April 2020
Hdfc Bank Limited
0
11 January 2017
Canara Bank
0
08 April 2020
Hdfc Bank Limited
0
11 January 2017
Canara Bank
0
08 April 2020
Hdfc Bank Limited
0
11 January 2017
Canara Bank
0

Documents

Form CHG-1-04062020_signed
Instrument(s) of creation or modification of charge;-04062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200604
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-19112019_signed
Form ADT-1-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-10082018-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Evidence of cessation;-26072018
Form DIR-12-26072018_signed
Notice of resignation;-26072018
Optional Attachment-(1)-26072018
Optional Attachment-(2)-26072018
Form AOC-4-29052018_signed
Directors report as per section 134(3)-27052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052018
Form MGT-7-24052018_signed