Company Information
CIN
Status
Date of Incorporation
16 August 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
725,000
Authorised Capital
1,000,000
Directors
Rajkunwar Abhijit Rane
Director/Designated Partner
over 30 years ago
over 30 years ago
Abhijit Vinayak Rane
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Veena Vinayak Rane
Director
over 31 years ago
over 31 years ago
Charges
29 December 2000
Bank Of Baroda
1 Crore
10 November 2004
Bank Of Baroda
18 Lak
10 November 2004
Bank Of Baroda
0
29 December 2000
Bank Of Baroda
0
10 November 2004
Bank Of Baroda
0
29 December 2000
Bank Of Baroda
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
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
Optional Attachment-(1)-30112019
Form DPT-3-28102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form AOC-4-17052019_signed
Form MGT-7-17052019_signed
List of share holders, debenture holders;-11052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052019
Directors report as per section 134(3)-11052019
Form MGT-7-05062018_signed
Form AOC-4-05062018_signed
Optional Attachment-(1)-30052018
List of share holders, debenture holders;-30052018
Directors report as per section 134(3)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Form CHG-4-01082017_signed
Letter of the charge holder stating that the amount has been satisfied-01082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170801
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062017
Directors report as per section 134(3)-02062017
Form AOC-4-02062017_signed
