Company Information
CIN
Status
Date of Incorporation
29 December 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
570,000
Authorised Capital
1,000,000
Directors
Kailash Maruti Khadatare
Director
over 2 years ago
over 2 years ago
Subhash Balwant Hirve
Director
over 17 years ago
over 17 years ago
Minakshi Kailash Khadatare
Director
almost 20 years ago
almost 20 years ago
Charges
06 September 2017
Bank Of Maharashtra
45 Lak
06 March 2009
Bank Of India
8 Lak
29 January 2022
Others
0
06 March 2009
Bank Of India
0
06 September 2017
Others
0
29 January 2022
Others
0
06 March 2009
Bank Of India
0
06 September 2017
Others
0
Documents
Form ADT-1-16112019_signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-29102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
-19102019
Auditor?s certificate-27062019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form CHG-1-18062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180618
Optional Attachment-(1)-11062018
Instrument(s) of creation or modification of charge;-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-28122017
Optional Attachment-(2)-28122017
Optional Attachment-(3)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-28122017_signed
