Company Information

CIN
Status
Date of Incorporation
22 December 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Ranjit Hanmantrao Mohite
Ranjit Hanmantrao Mohite
Director/Designated Partner
over 2 years ago
Amrish Hemchandra Rele
Amrish Hemchandra Rele
Director/Designated Partner
over 2 years ago
Vaibhava Amrish Rele
Vaibhava Amrish Rele
Director
almost 28 years ago
Supriya Ranjit Mohite
Supriya Ranjit Mohite
Director
almost 28 years ago

Charges

0
13 July 2011
Kotak Mahindra Bank Limited
5 Crore
13 July 2011
Kotak Mahindra Bank Limited
0
13 July 2011
Kotak Mahindra Bank Limited
0
13 July 2011
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-03082019-signed
Form DPT-3-31072019-signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-12102016
Directors report as per section 134(3)-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form MGT-7-12102016_signed
Form AOC-4-12102016_signed
Form AOC-4-311015.OCT
Form MGT-7-211015.OCT
-131114.OCT
Form MGT-14-021114.OCT