Company Information

CIN
Status
Date of Incorporation
23 June 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,211,030
Authorised Capital
5,000,000

Directors

Ashok Dattatray Atre
Ashok Dattatray Atre
Director
over 2 years ago
Vinod Chintamani Malshe
Vinod Chintamani Malshe
Director
over 20 years ago

Past Directors

Anand Ashok Atre
Anand Ashok Atre
Additional Director
over 11 years ago
Asmita Ashok Atre
Asmita Ashok Atre
Additional Director
over 11 years ago

Charges

1 Crore
17 May 2016
Samarth Sahakari Bank Ltd.
1 Crore
17 May 2016
Others
0
17 May 2016
Others
0
17 May 2016
Others
0

Documents

Form DPT-3-28122020_signed
Optional Attachment-(1)-28082020
Evidence of cessation;-28082020
Form DIR-12-28082020_signed
Notice of resignation;-28082020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-18112019_signed
Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-6-23092019_signed
-23092019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016