Company Information
CIN
Status
Date of Incorporation
17 May 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Sanjay Mahadev Autade
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sukeshani Sanjay Autade
Beneficial Owner
about 13 years ago
about 13 years ago
Past Directors
Anjali Samadhan Autade
Additional Director
over 14 years ago
over 14 years ago
Samadhan Mahadeo Autade
Director
over 21 years ago
over 21 years ago
Charges
23 August 2008
Bank Of Maharashtra ( Having Station Road Branch Solapur )
1 Crore
23 August 2008
Bank Of Maharashtra ( Having Station Road Branch Solapur )
0
23 August 2008
Bank Of Maharashtra ( Having Station Road Branch Solapur )
0
23 August 2008
Bank Of Maharashtra ( Having Station Road Branch Solapur )
0
Documents
Form 23B-29092020_signed
Copy of the intimation received from the company - 2021.-26092020
Copy of the intimation received from the company - 2021.-26092020
Copy of the intimation received from the company - 2021.-28072020
Form 23B-28072020_signed
FORM DPT-3-15112019-SIGNED
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form ADT-1-15072019_signed
Copy of resolution passed by the company-15072019
Copy of the intimation sent by company-15072019
Copy of written consent given by auditor-15072019
Form ADT-3-14072019_signed
Resignation letter-14072019
Letter of the charge holder stating that the amount has been satisfied-20062019
Form CHG-4-20062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190620
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Directors report as per section 134(3)-05012019
Optional Attachment-(1)-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
