Company Information
CIN
Status
Date of Incorporation
21 March 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
1,350,000
Authorised Capital
2,000,000
Past Directors
Mandar Vijay Keskar
Director
over 25 years ago
over 25 years ago
Rajeev Ramdas Phadtare
Director
over 25 years ago
over 25 years ago
Charges
18 March 2019
Axis Bank Limited
1 Crore
03 August 2016
Citi Bank N.a
45 Lak
06 November 2001
Sampada Sahakari Bank Ltd
20 Lak
03 August 2016
Others
0
18 March 2019
Axis Bank Limited
0
06 November 2001
Sampada Sahakari Bank Ltd
0
03 August 2016
Others
0
18 March 2019
Axis Bank Limited
0
06 November 2001
Sampada Sahakari Bank Ltd
0
03 August 2016
Others
0
18 March 2019
Axis Bank Limited
0
06 November 2001
Sampada Sahakari Bank Ltd
0
03 August 2016
Others
0
18 March 2019
Axis Bank Limited
0
06 November 2001
Sampada Sahakari Bank Ltd
0
03 August 2016
Others
0
18 March 2019
Axis Bank Limited
0
06 November 2001
Sampada Sahakari Bank Ltd
0
Documents
Form DPT-3-17122020_signed
Form MGT-14-28082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Form ADT-1-23102019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of MGT-8-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-25062019-signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Instrument(s) of creation or modification of charge;-07052019
Optional Attachment-(2)-07052019
Optional Attachment-(1)-07052019
Form CHG-1-07052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190507
Copy of MGT-8-24112018
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
