Company Information
CIN
Status
Date of Incorporation
05 November 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Balasaheb Shankarrao Ganjave
Director/Designated Partner
over 3 years ago
over 3 years ago
Ajinkya Ashok Mohol
Director
over 27 years ago
over 27 years ago
Sangram Ashok Mohol
Director
over 27 years ago
over 27 years ago
Charges
05 November 2004
Bank Of Baroda
15 Lak
15 January 2000
Bank Of Baroda
90 Lak
27 July 1999
Bank Of Baroda
75 Lak
27 July 1999
Bank Of Baroda
0
05 November 2004
Bank Of Baroda
0
15 January 2000
Bank Of Baroda
0
27 July 1999
Bank Of Baroda
0
05 November 2004
Bank Of Baroda
0
15 January 2000
Bank Of Baroda
0
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-04112019_signed
Directors report as per section 134(3)-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-10122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Form AOC-4-17102016_signed
Form AOC-4-061115.OCT
Form MGT-7-051115.OCT
Form MGT-14-250115.OCT
Optional Attachment 1-250115.PDF
Copy of resolution-250115.PDF
Form ADT-1-260115.OCT
Form23AC-250115 for the FY ending on-310314.OCT
