Company Information

CIN
Status
Date of Incorporation
01 April 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Varad Pundalik Chowgule
Varad Pundalik Chowgule
Director/Designated Partner
over 2 years ago
Pundalik Tukaram Chowgule
Pundalik Tukaram Chowgule
Director/Designated Partner
over 22 years ago

Past Directors

Geetanjali Pundlik Chowgule
Geetanjali Pundlik Chowgule
Director
about 16 years ago

Charges

4 Crore
21 June 2004
Bank Of Baroda
1 Crore
21 June 2004
Bank Of Baroda
1 Crore
21 June 2004
Bank Of India
1 Crore
21 June 2004
Bank Of India
0
21 June 2004
Bank Of Baroda
0
21 June 2004
Bank Of Baroda
0
21 June 2004
Bank Of India
0
21 June 2004
Bank Of Baroda
0
21 June 2004
Bank Of Baroda
0
21 June 2004
Bank Of India
0
21 June 2004
Bank Of Baroda
0
21 June 2004
Bank Of Baroda
0

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-10122019_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
Form DPT-3-13112019-signed
Optional Attachment-(1)-19072019
Form ADT-1-07012019_signed
Copy of written consent given by auditor-04012019
Copy of resolution passed by the company-04012019
Optional Attachment-(1)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-26032018_signed
Directors report as per section 134(3)-19032018
Optional Attachment-(1)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Form MGT-7-29122017_signed
List of share holders, debenture holders;-27122017
Form ADT-1-15102017_signed
Copy of the intimation sent by company-15102017
Copy of written consent given by auditor-15102017
Copy of resolution passed by the company-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122016
Directors report as per section 134(3)-31122016