Company Information
CIN
Status
Date of Incorporation
14 July 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anushka Amit Agashe
Director/Designated Partner
about 2 years ago
about 2 years ago
Vaijayanti Mukundraj Naik
Director/Designated Partner
over 2 years ago
over 2 years ago
Devendra Devdutta Angal
Director
over 28 years ago
over 28 years ago
Past Directors
Narendra Devdutta Angal
Director
over 28 years ago
over 28 years ago
Devdutta Gopal Angal
Director
over 28 years ago
over 28 years ago
Charges
16 December 2010
Development Credit Bank Limited
1 Crore
16 December 2010
Development Credit Bank Limited
0
16 December 2010
Development Credit Bank Limited
0
16 December 2010
Development Credit Bank Limited
0
16 December 2010
Development Credit Bank Limited
0
Documents
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-13072019-signed
Form DIR-12-09012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Optional Attachment-(2)-09012019
Optional Attachment-(1)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form CHG-4-28092018_signed
Letter of the charge holder stating that the amount has been satisfied-06092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180906
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
