Company Information

CIN
Status
Date of Incorporation
12 November 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mangal Damodar Akole
Mangal Damodar Akole
Managing Director
about 28 years ago

Past Directors

Aditya Mangal Akole
Aditya Mangal Akole
Director
over 13 years ago
Satish Damodar Akole
Satish Damodar Akole
Director
over 21 years ago

Charges

9 Crore
28 June 2017
Idbi Bank Limited
90 Lak
28 March 2014
Idbi Bank Limited
4 Crore
21 April 2001
State Bank Of Hyderabad
40 Lak
31 March 2012
State Bank Of Hyderabad
1 Crore
25 February 2020
Idbi Bank Limited
3 Crore
28 June 2017
Idbi Bank Limited
0
25 February 2020
Idbi Bank Limited
0
21 April 2001
State Bank Of Hyderabad
0
31 March 2012
State Bank Of Hyderabad
0
28 March 2014
Idbi Bank Limited
0
28 June 2017
Idbi Bank Limited
0
25 February 2020
Idbi Bank Limited
0
21 April 2001
State Bank Of Hyderabad
0
31 March 2012
State Bank Of Hyderabad
0
28 March 2014
Idbi Bank Limited
0

Documents

Form DPT-3-13102020-signed
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Instrument(s) of creation or modification of charge;-09032020
Optional Attachment-(1)-09032020
Form CHG-1-09032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200309
Form MGT-14-17102019_signed
Optional Attachment-(1)-17102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Directors report as per section 134(3)-16102019
Copy of written consent given by auditor-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-3-18092019_signed
Form ADT-1-18092019_signed
Optional Attachment-(1)-18092019
Copy of written consent given by auditor-18092019
Optional Attachment-(2)-18092019
Resignation letter-18092019
Copy of resolution passed by the company-18092019
Copy of the intimation sent by company-18092019
Form ADT-1-05042019_signed