Company Information
CIN
Status
Date of Incorporation
03 July 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
989,000
Authorised Capital
10,000,000
Directors
Krishnakant Chhaganlal Chandak
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manoj Chhaganlal Chandak
Director
over 25 years ago
over 25 years ago
Past Directors
Aarti Krishnakant Chandak
Additional Director
over 8 years ago
over 8 years ago
Krishna Yadav
Director
about 22 years ago
about 22 years ago
Charges
09 January 2002
Mahesh Sahakari Bank Ltd.
2 Lak
09 January 2002
Mahesh Sahakari Bank Ltd.
0
09 January 2002
Mahesh Sahakari Bank Ltd.
0
09 January 2002
Mahesh Sahakari Bank Ltd.
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-31102019-signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Auditor?s certificate-29062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form DIR-12-30102017_signed
Optional Attachment-(1)-29102017
Form INC-22-03082017_signed
Copies of the utility bills as mentioned above (not older than two months)-28072017
