Company Information
CIN
Status
Date of Incorporation
21 April 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
9,400,000
Authorised Capital
9,500,000
Directors
Nita Shekhar Patil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhupal Appaso Chougule
Director/Designated Partner
over 4 years ago
over 4 years ago
Sachin Anandrao Budke
Additional Director
about 8 years ago
about 8 years ago
Subhash Ramchandra Durge
Director
almost 34 years ago
almost 34 years ago
Past Directors
Minakshi Randhir Patil
Director
over 7 years ago
over 7 years ago
Charges
06 March 1995
Bank Of Baroda
3 Crore
20 November 1993
Bank Of Baroda
12 Lak
20 November 1993
Bank Of Baroda
11 Lak
20 November 1993
Bank Of Baroda
31 Lak
20 November 1993
Bank Of Baroda
0
20 November 1993
Bank Of Baroda
0
20 November 1993
Bank Of Baroda
0
06 March 1995
Bank Of Baroda
0
20 November 1993
Bank Of Baroda
0
20 November 1993
Bank Of Baroda
0
20 November 1993
Bank Of Baroda
0
06 March 1995
Bank Of Baroda
0
Documents
Notice of resignation;-24112020
Form DIR-12-24112020
Evidence of cessation;-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-31102020
Optional Attachment-(1)-31102020
Form MGT-7-31102020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Optional Attachment-(1)-29102020
Form DIR-12-29102020_signed
Form AOC-4-29102020_signed
Form DPT-3-30062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Evidence of cessation;-06022020
Form DIR-12-06022020_signed
Optional Attachment-(1)-06022020
Notice of resignation;-06022020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-15112019-signed
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
