Company Information
CIN
Status
Date of Incorporation
27 January 1986
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
334,400
Authorised Capital
500,000
Directors
Shrirang Shashikant Deshingkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Shamsundar Shashikant Deshingkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sadhana Shamsundar Deshingkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sindhu Shashikant Deshingkar
Director
almost 40 years ago
almost 40 years ago
Charges
27 November 2004
Bank Of Baroda
90 Lak
22 May 1987
Bank Of Baroda
75 Thousand
20 May 1987
Bank Of Baroda
1 Lak
22 May 1987
Bank Of Baroda
0
27 November 2004
Bank Of Baroda
0
20 May 1987
Bank Of Baroda
0
22 May 1987
Bank Of Baroda
0
27 November 2004
Bank Of Baroda
0
20 May 1987
Bank Of Baroda
0
22 May 1987
Bank Of Baroda
0
27 November 2004
Bank Of Baroda
0
20 May 1987
Bank Of Baroda
0
Documents
Form ADT-1-04122020_signed
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Copy of the intimation sent by company-04122020
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Form DPT-3-06102020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Form DPT-3-05072019-signed
Form DPT-3-10062019-signed
Auditor?s certificate-18052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form MGT-7-16112017_signed
