Company Information

CIN
Status
Date of Incorporation
04 April 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rushikesh Pandurang Atre
Rushikesh Pandurang Atre
Director/Designated Partner
over 2 years ago
Sandeep Deepak Nulkar
Sandeep Deepak Nulkar
Director/Designated Partner
over 2 years ago

Past Directors

Mahesh Sharad Karmarkar
Mahesh Sharad Karmarkar
Director
about 16 years ago
Kajal Amit Ambedkar
Kajal Amit Ambedkar
Director
about 19 years ago
Amit Dilip Dharma
Amit Dilip Dharma
Director
about 19 years ago

Charges

58 Lak
28 December 2013
State Bank Of India
15 Lak
22 July 2010
Kotak Mahindra Bank Limited
32 Lak
05 May 2006
State Bank Of India
11 Lak
05 May 2006
State Bank Of India
0
28 December 2013
State Bank Of India
0
22 July 2010
Kotak Mahindra Bank Limited
0
05 May 2006
State Bank Of India
0
28 December 2013
State Bank Of India
0
22 July 2010
Kotak Mahindra Bank Limited
0
05 May 2006
State Bank Of India
0
28 December 2013
State Bank Of India
0
22 July 2010
Kotak Mahindra Bank Limited
0
05 May 2006
State Bank Of India
0
28 December 2013
State Bank Of India
0
22 July 2010
Kotak Mahindra Bank Limited
0
05 May 2006
State Bank Of India
0
28 December 2013
State Bank Of India
0
22 July 2010
Kotak Mahindra Bank Limited
0

Documents

Form ADT-1-15102020_signed
Copy of written consent given by auditor-15102020
Copy of resolution passed by the company-15102020
Copy of the intimation sent by company-15102020
Form ADT-3-12102020_signed
Resignation letter-12102020
Form ADT-1-18082020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-18082020
List of share holders, debenture holders;-18082020
Optional Attachment-(1)-18082020
Copy of the intimation sent by company-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Copy of resolution passed by the company-18082020
Copy of written consent given by auditor-18082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18082020
Directors report as per section 134(3)-18082020
Optional Attachment-(2)-18082020
Form AOC-4-18082020_signed
Form MGT-7-18082020_signed
Form DPT-3-04112019-signed
Form DPT-3-22102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-10072019
Optional Attachment-(1)-30062019
Directors report as per section 134(3)-06032019
Optional Attachment-(2)-06032019
Form AOC-4-06032019_signed