Company Information

CIN
Status
Date of Incorporation
25 September 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
565,000
Authorised Capital
700,000

Directors

Uma Ajey Kshirsagar
Uma Ajey Kshirsagar
Director
over 2 years ago

Past Directors

Ajey Damodar Kshirsagar
Ajey Damodar Kshirsagar
Director
about 23 years ago

Charges

0
12 March 2011
Icici Bank Limited
10 Lak
12 March 2011
Icici Bank Limited
0
12 March 2011
Icici Bank Limited
0
12 March 2011
Icici Bank Limited
0

Documents

Form DPT-3-11122020_signed
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
List of share holders, debenture holders;-06102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102020
Directors report as per section 134(3)-06102020
Form CHG-4-11122019_signed
Letter of the charge holder stating that the amount has been satisfied-09122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191209
Form ADT-1-23112019_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-11072019-signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Directors report as per section 134(3)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed