Company Information

CIN
Status
Date of Incorporation
17 November 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Snehal Ganesh Bhat
Snehal Ganesh Bhat
Director/Designated Partner
about 32 years ago

Past Directors

Gauri Ganesh Bhat
Gauri Ganesh Bhat
Additional Director
almost 10 years ago
Deepa Pai
Deepa Pai
Director
about 11 years ago
Chetan Bhat Ganesh
Chetan Bhat Ganesh
Additional Director
almost 12 years ago

Charges

6 Lak
28 December 1994
State Bank Of India
6 Lak
22 March 1999
Vidya Sahakari Bank Ltd.
15 Lak
03 August 2001
Vidya Sahakari Bank Ltd.
6 Lak
04 October 2005
Icici Bank Limited
35 Lak
03 August 2001
Vidya Sahakari Bank Ltd.
0
28 December 1994
State Bank Of India
0
22 March 1999
Vidya Sahakari Bank Ltd.
0
04 October 2005
Icici Bank Limited
0
03 August 2001
Vidya Sahakari Bank Ltd.
0
28 December 1994
State Bank Of India
0
22 March 1999
Vidya Sahakari Bank Ltd.
0
04 October 2005
Icici Bank Limited
0
03 August 2001
Vidya Sahakari Bank Ltd.
0
28 December 1994
State Bank Of India
0
22 March 1999
Vidya Sahakari Bank Ltd.
0
04 October 2005
Icici Bank Limited
0
03 August 2001
Vidya Sahakari Bank Ltd.
0
28 December 1994
State Bank Of India
0
22 March 1999
Vidya Sahakari Bank Ltd.
0
04 October 2005
Icici Bank Limited
0
03 August 2001
Vidya Sahakari Bank Ltd.
0
28 December 1994
State Bank Of India
0
22 March 1999
Vidya Sahakari Bank Ltd.
0
04 October 2005
Icici Bank Limited
0

Documents

Form DPT-3-04042021_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
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
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-09022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022018
List of share holders, debenture holders;-09022018
Form AOC-4-09022018_signed
Form MGT-7-09022018_signed
Letter of the charge holder stating that the amount has been satisfied-12072017
Form CHG-4-12072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170712
Letter of the charge holder stating that the amount has been satisfied-31052017
Form CHG-4-31052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170531
Optional Attachment-(1)-21012017
Form DIR-12-21012017_signed