Company Information

CIN
Status
Date of Incorporation
08 March 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,000,000
Authorised Capital
48,000,000

Past Directors

Vijay Shivapal Banachhode
Vijay Shivapal Banachhode
Director
over 11 years ago
Arun Neelakanth Kulkarni
Arun Neelakanth Kulkarni
Director
almost 25 years ago

Charges

109 Crore
03 June 2011
Bank Of Maharashtra
100 Crore
09 May 2017
Bank Of Maharashtra
5 Crore
24 December 2001
Bank Of Maharashtra
15 Crore
14 May 2021
Bank Of Maharashtra
9 Crore
31 March 2022
Others
0
03 June 2011
Others
0
14 May 2021
Others
0
09 May 2017
Others
0
24 December 2001
Bank Of Maharashtra
0
31 March 2022
Others
0
03 June 2011
Others
0
14 May 2021
Others
0
09 May 2017
Others
0
24 December 2001
Bank Of Maharashtra
0
31 March 2022
Others
0
03 June 2011
Others
0
14 May 2021
Others
0
09 May 2017
Others
0
24 December 2001
Bank Of Maharashtra
0

Documents

List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Copy of MGT-8-09122020
Form AOC-4(XBRL)-09122020_signed
Form MGT-7-09122020_signed
Form DPT-3-02092020-signed
Notice of resignation;-02092020
Optional Attachment-(1)-02092020
Form DIR-12-02092020_signed
Evidence of cessation;-02092020
Form DIR-12-26082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Optional Attachment-(1)-26082020
Form CHG-1-31012020_signed
Instrument(s) of creation or modification of charge;-31012020
Optional Attachment-(2)-31012020
Optional Attachment-(1)-31012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200131
Form AOC-4(XBRL)-16112019_signed
Copy of MGT-8-15112019
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-23102019_signed
Form MSME FORM I-22102019_signed
Optional Attachment-(1)-30092019
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019