Company Information
CIN
Status
Date of Incorporation
21 August 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
980,000
Authorised Capital
1,000,000
Directors
Sanjay Vitthalrao Gaikwad
Director
over 2 years ago
over 2 years ago
Dilip Digambar Dandekar
Director
about 19 years ago
about 19 years ago
Abhay Digambar Dandekar
Director
over 29 years ago
over 29 years ago
Charges
03 March 1999
State Bank Of India
2 Lak
03 March 1999
State Bank Of India
0
03 March 1999
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-01102020
Optional Attachment-(1)-01102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Form DPT-3-18092020-signed
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form DPT-3-25102019-signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-01072019
Optional Attachment-(2)-01072019
Optional Attachment-(2)-30062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-20112018
