Company Information

CIN
Status
Date of Incorporation
15 August 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
1,000,000

Directors

Satish Raghunath Ambekar
Satish Raghunath Ambekar
Director/Designated Partner
over 2 years ago
Swapna Satish Ambekar
Swapna Satish Ambekar
Director
over 11 years ago

Past Directors

Girish Padmakar Atre
Girish Padmakar Atre
Director
about 25 years ago

Charges

0
27 August 2007
Indian Bank
80 Lak
02 November 2012
Indian Bank
50 Lak
13 January 2000
The United Western Bank Ltd.
5 Lak
13 January 2000
The United Western Bank Ltd.
0
27 August 2007
Indian Bank
0
02 November 2012
Indian Bank
0
13 January 2000
The United Western Bank Ltd.
0
27 August 2007
Indian Bank
0
02 November 2012
Indian Bank
0

Documents

Form MGT-14-31072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200731
Altered memorandum of association-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Form ADT-1-25122019_signed
Copy of written consent given by auditor-25122019
Copy of resolution passed by the company-25122019
Copy of the intimation sent by company-25122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form INC-22-21062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(1)-14062019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Optional Attachment-(1)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-24052018_signed
Form MGT-7-24052018_signed
List of share holders, debenture holders;-20052018
Optional Attachment-(1)-20052018