Company Information
CIN
Status
Date of Incorporation
27 January 1988
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,400
Authorised Capital
1,000,000
Directors
Aparna Bhushan Mahajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhushan Mahajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Manjushree Prasad Deshpande
Director
about 10 years ago
about 10 years ago
Ramesh Shantaram Raje
Director
about 10 years ago
about 10 years ago
Charges
16 August 2003
Bank Of Maharashtra
2 Lak
31 October 1996
Bank Of Maharashtra
60 Lak
07 April 2003
Bank Of Maharashtra
6 Lak
22 April 2008
Bank Of Maharashtra
36 Lak
25 January 2011
Bank Of Maharashtra
9 Lak
31 October 1996
Others
0
16 August 2003
Bank Of Maharashtra
0
25 January 2011
Bank Of Maharashtra
0
22 April 2008
Bank Of Maharashtra
0
07 April 2003
Bank Of Maharashtra
0
31 October 1996
Others
0
16 August 2003
Bank Of Maharashtra
0
25 January 2011
Bank Of Maharashtra
0
22 April 2008
Bank Of Maharashtra
0
07 April 2003
Bank Of Maharashtra
0
31 October 1996
Others
0
16 August 2003
Bank Of Maharashtra
0
25 January 2011
Bank Of Maharashtra
0
22 April 2008
Bank Of Maharashtra
0
07 April 2003
Bank Of Maharashtra
0
Documents
Form MGT-14-01042020_signed
Form BEN - 2-31032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032020
Declaration under section 90-30032020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-13082019-signed
Form DPT-3-07082019-signed
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Auditor?s certificate-29062019
Optional Attachment-(1)-29062019
Evidence of cessation;-01032019
Form DIR-12-01032019_signed
Notice of resignation;-01032019
Form MGT-14-09012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form DIR-12-10092018_signed
Evidence of cessation;-10092018
Notice of resignation;-10092018
Form MGT-7-03122017_signed
