Company Information
CIN
Status
Date of Incorporation
25 September 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 September 2021
Paid Up Capital
500,000
Authorised Capital
2,000,000
Directors
Sangita Kalyanrao Kale
Director/Designated Partner
over 24 years ago
over 24 years ago
Vilas Vasantrao Kale
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Samadhan Vasantrao Kale
Additional Director
about 17 years ago
about 17 years ago
Charges
06 January 2012
Punjab National Bank
125 Crore
28 September 2011
Punjab National Bank
45 Crore
11 September 2000
Bank Of Baroda
69 Lak
06 January 2012
Punjab National Bank
0
11 September 2000
Bank Of Baroda
0
28 September 2011
Punjab National Bank
0
06 January 2012
Punjab National Bank
0
11 September 2000
Bank Of Baroda
0
28 September 2011
Punjab National Bank
0
06 January 2012
Punjab National Bank
0
11 September 2000
Bank Of Baroda
0
28 September 2011
Punjab National Bank
0
Documents
Form ADT-1-16092020_signed
Copy of resolution passed by the company-16092020
Copy of written consent given by auditor-16092020
List of share holders, debenture holders;-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-16072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Directors report as per section 134(3)-11072018
List of share holders, debenture holders;-06072018
Form MGT-7-06072018_signed
Form AOC-4-06102017_signed
Optional Attachment-(1)-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Directors report as per section 134(3)-18092017
List of share holders, debenture holders;-18092017
Form AOC-4-18092017_signed
Form MGT-7-18092017_signed
Form ADT-1-17102016_signed
Copy of written consent given by auditor-17102016
Copy of the intimation sent by company-17102016
Copy of resolution passed by the company-17102016
Form23AC-240415 for the FY ending on-310314.OCT
Frm23ACA-240415 for the FY ending on-310314.OCT
