Company Information
CIN
Status
Date of Incorporation
17 November 1988
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
62,000,000
Authorised Capital
100,000,000
Directors
Vinayak Manik Joglekar
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Sarita Vinayak Joglekar
Director
about 37 years ago
about 37 years ago
Charges
22 February 2002
Bank Of Baroda
6 Lak
26 November 1999
Bank Of Baroda
20 Lak
05 May 2011
Bank Of Baroda
20 Lak
12 May 2004
Bank Of Baroda
3 Lak
13 October 2000
Bank Of Baroda
6 Lak
17 January 2004
Bank Of Baroda
3 Lak
27 July 2000
Bank Of Baroda
3 Lak
29 June 2005
Icici Bank Limited
11 Lak
05 May 2011
Bank Of Baroda
0
26 November 1999
Bank Of Baroda
0
27 July 2000
Bank Of Baroda
0
13 October 2000
Bank Of Baroda
0
12 May 2004
Bank Of Baroda
0
17 January 2004
Bank Of Baroda
0
22 February 2002
Bank Of Baroda
0
29 June 2005
Icici Bank Limited
0
05 May 2011
Bank Of Baroda
0
26 November 1999
Bank Of Baroda
0
27 July 2000
Bank Of Baroda
0
13 October 2000
Bank Of Baroda
0
12 May 2004
Bank Of Baroda
0
17 January 2004
Bank Of Baroda
0
22 February 2002
Bank Of Baroda
0
29 June 2005
Icici Bank Limited
0
05 May 2011
Bank Of Baroda
0
26 November 1999
Bank Of Baroda
0
27 July 2000
Bank Of Baroda
0
13 October 2000
Bank Of Baroda
0
12 May 2004
Bank Of Baroda
0
17 January 2004
Bank Of Baroda
0
22 February 2002
Bank Of Baroda
0
29 June 2005
Icici Bank Limited
0
Documents
Form AOC-4-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Directors report as per section 134(3)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Form MGT-7-09122020_signed
Form PAS-3-08122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122020
Copy of Board or Shareholders? resolution-04122020
Form MGT-7-03122020_signed
Form PAS-3-02122020_signed
List of share holders, debenture holders;-02122020
Form PAS-3-01122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01122020
Copy of Board or Shareholders? resolution-01122020
Copy of Board or Shareholders? resolution-27112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27112020
Form PAS-3-25112020_signed
Copy of Board or Shareholders? resolution-25112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25112020
Form PAS-3-24112020_signed
Copy of Board or Shareholders? resolution-23112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23112020
Form SH-7-03112020-signed
Copy of the resolution for alteration of capital;-30102020
Optional Attachment-(1)-30102020
Altered memorandum of assciation;-30102020
Form MGT-14-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
