Company Information

CIN
Status
Date of Incorporation
17 September 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
284,000
Authorised Capital
500,000

Directors

Pushkar Charuchandra Chitale
Pushkar Charuchandra Chitale
Director/Designated Partner
over 2 years ago
Nityanand Balkrishna Tadvalkar
Nityanand Balkrishna Tadvalkar
Director
over 2 years ago

Past Directors

Abha Nityanand Tadvalkar
Abha Nityanand Tadvalkar
Additional Director
almost 13 years ago

Charges

15 Lak
28 April 2016
Bank Of India
15 Lak
26 September 2003
Bank Of India
3 Lak
28 April 2016
Bank Of India
0
26 September 2003
Bank Of India
0
28 April 2016
Bank Of India
0
26 September 2003
Bank Of India
0
28 April 2016
Bank Of India
0
26 September 2003
Bank Of India
0
28 April 2016
Bank Of India
0
26 September 2003
Bank Of India
0
28 April 2016
Bank Of India
0
26 September 2003
Bank Of India
0

Documents

Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
List of share holders, debenture holders;-20092018
Form MGT-7-20092018_signed
Optional Attachment-(1)-19092018
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092018
Form AOC-4-19092018_signed
Form AOC-4-13112017_signed
Directors report as per section 134(3)-10112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Optional Attachment-(2)-26102016
Optional Attachment-(1)-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Instrument(s) of creation or modification of charge;-21062016
Form CHG-1-21062016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160621