Company Information

CIN
Status
Date of Incorporation
20 December 1985
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000

Directors

Monica Ramesh Shah
Monica Ramesh Shah
Director/Designated Partner
over 2 years ago
Shailaja Christopher Dias
Shailaja Christopher Dias
Director/Designated Partner
over 2 years ago
Ashok Dattatraya Badave
Ashok Dattatraya Badave
Director/Designated Partner
about 7 years ago
Shriniwas Balvant Kanade
Shriniwas Balvant Kanade
Director
almost 30 years ago
Christopher Francis Dias
Christopher Francis Dias
Director/Designated Partner
almost 40 years ago

Past Directors

Umesh Brijdinesh Sharma
Umesh Brijdinesh Sharma
Director
about 12 years ago
Nishant G Sagar
Nishant G Sagar
Director
about 16 years ago
Bhalachandra Basappa Hattarki
Bhalachandra Basappa Hattarki
Additional Director
over 16 years ago

Charges

8 Crore
30 December 1997
State Bank Of India
8 Crore
18 October 2002
State Bank Of India
30 Lak
07 November 1988
State Bank Of India
11 Lak
30 December 1997
State Bank Of India
0
07 November 1988
State Bank Of India
0
18 October 2002
State Bank Of India
0
30 December 1997
State Bank Of India
0
07 November 1988
State Bank Of India
0
18 October 2002
State Bank Of India
0
30 December 1997
State Bank Of India
0
07 November 1988
State Bank Of India
0
18 October 2002
State Bank Of India
0
30 December 1997
State Bank Of India
0
07 November 1988
State Bank Of India
0
18 October 2002
State Bank Of India
0

Documents

Form MSME FORM I-21102020_signed
Form DPT-3-07102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-05072019-signed
Form MSME FORM I-28052019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012019
Directors report as per section 134(3)-24012019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Optional Attachment-(1)-28102018
Form DIR-12-28102018_signed
Form DIR-12-04042018_signed
Optional Attachment-(1)-04042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
Form CHG-4-28022018_signed