Company Information
CIN
Status
Date of Incorporation
14 November 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,120,000
Authorised Capital
14,120,000
Directors
Lalita Sahebrao Mande
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankita Sujeet Mande
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Sharvari Swapnil Mande
Additional Director
over 7 years ago
over 7 years ago
Sucheta Vinod Patkotwar
Director
about 9 years ago
about 9 years ago
Sujeet Sahebrao Mande
Director
about 16 years ago
about 16 years ago
Swapnil Sahebrao Mande
Director
about 20 years ago
about 20 years ago
Sahebrao Namdeo Mande
Director
about 20 years ago
about 20 years ago
Charges
04 December 2012
Central Bank Of India
4 Crore
17 March 2006
Central Bank Of India Limited
10 Lak
17 March 2006
Central Bank Of India Limited
45 Lak
04 December 2012
Others
0
17 March 2006
Central Bank Of India Limited
0
17 March 2006
Central Bank Of India Limited
0
04 December 2012
Others
0
17 March 2006
Central Bank Of India Limited
0
17 March 2006
Central Bank Of India Limited
0
04 December 2012
Others
0
17 March 2006
Central Bank Of India Limited
0
17 March 2006
Central Bank Of India Limited
0
Documents
Form DPT-3-09042020-signed
Form ADT-1-12032020_signed
Copy of resolution passed by the company-12032020
Copy of the intimation sent by company-12032020
Copy of written consent given by auditor-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Optional Attachment-(1)-03032020
Optional Attachment-(3)-03032020
Optional Attachment-(2)-03032020
Optional Attachment-(4)-03032020
Form DIR-12-03032020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Form DIR-12-13022019_signed
Form MGT-7-13012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
