Company Information
CIN
Status
Date of Incorporation
15 July 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varad Keshav Phatak
Director/Designated Partner
over 12 years ago
over 12 years ago
Sneha Keshav Phatak
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Keshav Ganesh Phatak
Director
over 14 years ago
over 14 years ago
Charges
03 May 2014
Idbi Bank Ltd.
1 Crore
03 May 2014
Idbi Bank Ltd.
0
03 May 2014
Idbi Bank Ltd.
0
Documents
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Directors report as per section 134(3)-12062019
List of share holders, debenture holders;-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Form MGT-7-12062019_signed
Form AOC-4-12062019_signed
Form AOC-4-12042017_signed
Form 20B-12042017_signed
Form MGT-7-12042017_signed
Form ADT-1-11042017_signed
List of share holders, debenture holders;-11042017
Directors report as per section 134(3)-11042017
Copy of written consent given by auditor-11042017
Copy of the intimation sent by company-11042017
Copy of resolution passed by the company-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Annual return as per schedule V of the Companies Act,1956-11042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042017
Certificate of Registration of Mortgage-280514.PDF
Certificate of Registration of Mortgage-280514.PDF
Certificate of Registration of Mortgage-280514.PDF
Instrument of creation or modification of charge-280514.PDF