Company Information
CIN
Status
Date of Incorporation
06 November 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,497,000
Authorised Capital
7,500,000
Directors
Pradeep Damodar Kulkarni
Whole Time Director
over 2 years ago
over 2 years ago
Naresh Narayan Timble
Whole Time Director
over 2 years ago
over 2 years ago
Himkedar Madhukar Luktuke
Whole Time Director
about 22 years ago
about 22 years ago
Charges
21 March 2018
Hdfc Bank Limited
5 Crore
22 December 2017
Hdfc Bank Limited
5 Crore
01 November 2017
State Bank Of India
5 Lak
20 September 2017
State Bank Of India
6 Lak
04 January 2008
State Bank Of India
3 Lak
01 September 2004
State Bank Of India
3 Crore
11 February 2011
State Bank Of India
9 Lak
26 February 2011
State Bank Of India
9 Lak
11 February 2011
State Bank Of India
9 Lak
02 November 2007
State Bank Of India
6 Lak
10 November 2023
Hdfc Bank Limited
0
27 June 2023
Sidbi
0
04 May 2022
Hdfc Bank Limited
0
22 December 2017
Hdfc Bank Limited
0
21 March 2018
Hdfc Bank Limited
0
01 November 2017
State Bank Of India
0
20 September 2017
State Bank Of India
0
26 February 2011
State Bank Of India
0
11 February 2011
State Bank Of India
0
02 November 2007
State Bank Of India
0
01 September 2004
State Bank Of India
0
11 February 2011
State Bank Of India
0
04 January 2008
State Bank Of India
0
10 November 2023
Hdfc Bank Limited
0
27 June 2023
Sidbi
0
04 May 2022
Hdfc Bank Limited
0
22 December 2017
Hdfc Bank Limited
0
21 March 2018
Hdfc Bank Limited
0
01 November 2017
State Bank Of India
0
20 September 2017
State Bank Of India
0
26 February 2011
State Bank Of India
0
11 February 2011
State Bank Of India
0
02 November 2007
State Bank Of India
0
01 September 2004
State Bank Of India
0
11 February 2011
State Bank Of India
0
04 January 2008
State Bank Of India
0
10 November 2023
Hdfc Bank Limited
0
27 June 2023
Sidbi
0
04 May 2022
Hdfc Bank Limited
0
22 December 2017
Hdfc Bank Limited
0
21 March 2018
Hdfc Bank Limited
0
01 November 2017
State Bank Of India
0
20 September 2017
State Bank Of India
0
26 February 2011
State Bank Of India
0
11 February 2011
State Bank Of India
0
02 November 2007
State Bank Of India
0
01 September 2004
State Bank Of India
0
11 February 2011
State Bank Of India
0
04 January 2008
State Bank Of India
0
Documents
Form BEN - 2-23122020_signed
Declaration under section 90-23122020
Form MSME FORM I-03102020_signed
Form ADT-1-17112019_signed
Form CHG-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form MSME FORM I-11112019_signed
Form DPT-3-24102019-signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Instrument(s) of creation or modification of charge;-23102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191023
Instrument(s) of creation or modification of charge;-16092019
Form CHG-1-16092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190916
Optional Attachment-(1)-26062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-03062019_signed
Form MSME FORM I-30052019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
