Company Information
CIN
Status
Date of Incorporation
07 October 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
488,000
Authorised Capital
1,000,000
Directors
Suhail Bashir Ahmad Ansari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amitha Kamath
Director
almost 3 years ago
almost 3 years ago
Amarnath Dayanand Kamath
Director
almost 3 years ago
almost 3 years ago
Charges
24 August 2006
Corporation Bank
95 Lak
08 February 2007
Corporation Bank
2 Lak
09 January 2004
The United Western Bank Ltd.
11 Lak
07 July 2005
The United Western Bank Ltd.
0
24 August 2006
Others
0
07 July 2005
The United Western Bank Ltd.
0
09 January 2004
The United Western Bank Ltd.
0
08 February 2007
Corporation Bank
0
24 August 2006
Others
0
07 July 2005
The United Western Bank Ltd.
0
09 January 2004
The United Western Bank Ltd.
0
08 February 2007
Corporation Bank
0
Documents
Form MSME FORM I-23062020_signed
Form MSME FORM I-17012020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
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
Form DPT-3-30102019-signed
Form DPT-3-17102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form CHG-1-29032019_signed
Optional Attachment-(1)-29032019
Instrument(s) of creation or modification of charge;-29032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190329
Form CHG-4-18032019_signed
Instrument(s) of creation or modification of charge;-18032019
Letter of the charge holder stating that the amount has been satisfied-18032019
Form CHG-1-18032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190318
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190318
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
