Company Information

CIN
Status
Date of Incorporation
10 September 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
180,600,000
Authorised Capital
185,000,000

Directors

Rajiv Nandkumar Deshpande
Rajiv Nandkumar Deshpande
Director/Designated Partner
about 2 years ago
Pramod Anand Naralkar
Pramod Anand Naralkar
Director/Designated Partner
over 2 years ago
Satish Suresh Shivarkar
Satish Suresh Shivarkar
Director/Designated Partner
almost 3 years ago

Past Directors

Pandurang Baburao Gopale
Pandurang Baburao Gopale
Director
about 29 years ago

Charges

30 March 2022
Tata Capital Financial Services Limited
0
30 March 2022
Tata Capital Financial Services Limited
0
30 March 2022
Tata Capital Financial Services Limited
0
30 March 2022
Tata Capital Financial Services Limited
0
30 March 2022
Tata Capital Financial Services Limited
0

Documents

Form SH-7-30122020-signed
Form MGT-14-29122020_signed
Form PAS-3-29122020_signed
Copy of the resolution for alteration of capital;-29122020
Altered memorandum of assciation;-29122020
Optional Attachment-(1)-29122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122020
Copy of Board or Shareholders? resolution-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form MSME FORM I-28102020_signed
Form SH-7-27072020-signed
Form MGT-14-15072020_signed
Copy of the resolution for alteration of capital;-15072020
Altered memorandum of assciation;-15072020
Optional Attachment-(1)-15072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form MSME FORM I-31102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-12072019-signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019