Company Information

CIN
Status
Date of Incorporation
12 May 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,900,090
Authorised Capital
13,000,000

Directors

Rajan Bhagwanrao Kulkarni
Rajan Bhagwanrao Kulkarni
Nominee Director
about 3 years ago
Sadanand Ramesh Deshpande
Sadanand Ramesh Deshpande
Nominee Director
about 4 years ago

Past Directors

Rajendra Arvinda Khire
Rajendra Arvinda Khire
Director
over 25 years ago
Milind Vishvanath Pendse
Milind Vishvanath Pendse
Director
over 25 years ago
Deepak Shriniwas Rajopadhye
Deepak Shriniwas Rajopadhye
Director
over 25 years ago
Sanjiv Balkrishna Vaidya
Sanjiv Balkrishna Vaidya
Director
over 25 years ago

Charges

0
06 June 2001
State Bank Of India
24 Lak
06 June 2001
State Bank Of India
0
06 June 2001
State Bank Of India
0

Documents

Form DPT-3-24122020_signed
Form MSME FORM I-09122020_signed
Form MSME FORM I-03102020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-13112019-signed
Form DPT-3-07112019-signed
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
Form ADT-1-19112016_signed
Copy of resolution passed by the company-19112016
Copy of written consent given by auditor-19112016
Copy of the intimation sent by company-19112016
Form MGT-7-19112016_signed
Copy of written consent given by auditor-18112016
Copy of the intimation sent by company-18112016