Company Information
CIN
Status
Date of Incorporation
23 March 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Directors
Suhas Haridas Dange
Managing Director
over 21 years ago
over 21 years ago
Sunil Ramchandra Pachkawade
Director
over 21 years ago
over 21 years ago
Haridas Bhanudas Dange
Director
over 21 years ago
over 21 years ago
Charges
21 March 2018
Bank Of India
39 Lak
04 August 2004
Bank Of India
3 Crore
15 June 2022
Bank Of India
0
05 April 2022
Bank Of India
0
21 March 2018
Bank Of India
0
04 August 2004
Bank Of India
0
15 June 2022
Bank Of India
0
05 April 2022
Bank Of India
0
21 March 2018
Bank Of India
0
04 August 2004
Bank Of India
0
15 June 2022
Bank Of India
0
05 April 2022
Bank Of India
0
21 March 2018
Bank Of India
0
04 August 2004
Bank Of India
0
Documents
Form DPT-3-08022021-signed
Auditor?s certificate-29122020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Auditor?s certificate-22082019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-27112018_signed
Copy of resolution passed by the company-23112018
Copy of the intimation sent by company-23112018
Copy of written consent given by auditor-23112018
Form ADT-1-20112018_signed
Form ADT-3-14112018-signed
Optional Attachment-(1)-14112018
Copy of resolution passed by the company-14112018
Copy of written consent given by auditor-14112018
Copy of the intimation sent by company-14112018
Resignation letter-02082018
Resignation letter-13072018
Instrument(s) of creation or modification of charge;-03042018
Form CHG-1-03042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180403
List of share holders, debenture holders;-01032018
