Company Information
CIN
Status
Date of Incorporation
10 July 1978
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Uday Arun Tembe
Director
about 2 years ago
about 2 years ago
Past Directors
Amol Arun Tembe
Additional Director
over 13 years ago
over 13 years ago
Charges
09 October 2018
Hdfc Bank Limited
92 Lak
09 October 2018
Hdfc Bank Limited
0
09 October 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-21112019-signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Auditor?s certificate-14112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form CHG-1-21122018_signed
Instrument(s) of creation or modification of charge;-21122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181221
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
