Company Information

CIN
Status
Date of Incorporation
11 June 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 July 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Onkar Anant Date
Onkar Anant Date
Director/Designated Partner
over 26 years ago
Anant Dhundiraj Date
Anant Dhundiraj Date
Director/Designated Partner
over 28 years ago

Past Directors

Vedang Vinay Date
Vedang Vinay Date
Additional Director
over 9 years ago
Mugdha Onkar Date
Mugdha Onkar Date
Director
almost 17 years ago
Priya Vinay Date
Priya Vinay Date
Director
over 28 years ago
Veena Anant Date
Veena Anant Date
Director
over 28 years ago
Vinay Shridhar Date
Vinay Shridhar Date
Director
over 28 years ago

Charges

0
23 July 2004
Mahesh Urban Co Operative Bank Ltd
20 Lak
01 June 2011
Mahesh Urban Co-operative Bank Limited
25 Lak
23 July 2004
Mahesh Urban Co Operative Bank Ltd
0
01 June 2011
Mahesh Urban Co-operative Bank Limited
0
23 July 2004
Mahesh Urban Co Operative Bank Ltd
0
01 June 2011
Mahesh Urban Co-operative Bank Limited
0

Documents

Form MGT-7-19122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form DPT-3-20112019-signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form AOC-4-13032019_signed
Optional Attachment-(1)-07032019
Directors report as per section 134(3)-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Form DIR-12-17112016_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form ADT-1-04112016_signed
Directors report as per section 134(3)-04112016
Copy of the intimation sent by company-04112016
Copy of written consent given by auditor-04112016
Copy of resolution passed by the company-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016