Company Information
CIN
Status
Date of Incorporation
05 February 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
32,000,000
Authorised Capital
32,500,000
Directors
Shreekant Vinayak Dhamdhere
Director/Designated Partner
over 4 years ago
over 4 years ago
Sanjay Dinkar Deshmukh
Director
almost 15 years ago
almost 15 years ago
Ujjwala Suresh Nikam
Director
almost 15 years ago
almost 15 years ago
Past Directors
Ashok Sampatrao Dhamdhere
Director
about 8 years ago
about 8 years ago
Suresh Anandrao Nikam
Additional Director
almost 10 years ago
almost 10 years ago
Unmesh Jagtap
Director
almost 16 years ago
almost 16 years ago
Hrishikesh Satish Gore
Director
almost 16 years ago
almost 16 years ago
Charges
23 November 2011
Central Bank Of India
10 Crore
23 November 2011
Central Bank Of India
0
23 November 2011
Central Bank Of India
0
23 November 2011
Central Bank Of India
0
Documents
Form MGT-7-12042021_signed
Form AOC-4-04042021_signed
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Approval letter for extension of AGM;-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
List of share holders, debenture holders;-20112020
Optional Attachment-(1)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Optional Attachment-(2)-20112020
Directors report as per section 134(3)-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Form BEN - 2-04012020_signed
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
Form BEN - 2-21092019_signed
Declaration under section 90-20092019
Form AOC-4-31032018_signed
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Optional Attachment-(2)-30032018
Form MGT-7-30032018_signed
Form AOC-4 additional attachment-30032018
Form AOC-4-30032018_signed
