Company Information

CIN
Status
Date of Incorporation
06 July 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
350,800
Authorised Capital
500,000

Directors

Niranjan Vinayak Deshpande
Niranjan Vinayak Deshpande
Director/Designated Partner
over 2 years ago
Madhukar Bapusaheb Bankar
Madhukar Bapusaheb Bankar
Director/Designated Partner
almost 12 years ago

Past Directors

Shailaja Subhash Deshpande
Shailaja Subhash Deshpande
Director
almost 23 years ago

Charges

0
15 June 2001
Rupee Co-op; Bank Ltd
8 Lak
15 June 2001
Rupee Co-op; Bank Ltd
0
15 June 2001
Rupee Co-op; Bank Ltd
0

Documents

Form STK-2-24052021-signed
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
-22092020
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-14112019
Form DPT-3-15072019-signed
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form AOC-4-22032019_signed
Form MGT-7-22032019_signed
List of share holders, debenture holders;-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Directors report as per section 134(3)-20032019
Letter of the charge holder stating that the amount has been satisfied-26022019
Form CHG-4-26022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190226
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Form MGT-7-05122017_signed