Company Information
CIN
Status
Date of Incorporation
16 June 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Umesh Phadke
Director
about 2 years ago
about 2 years ago
Subhash Wamanrao Charhate
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Pradeep Ramakant Joshi
Whole Time Director
about 16 years ago
about 16 years ago
Gauri Umesh Phadke
Additional Director
about 18 years ago
about 18 years ago
Charges
15 July 2011
Bank Of India
4 Crore
15 July 2011
Bank Of India
0
15 July 2011
Bank Of India
0
15 July 2011
Bank Of India
0
Documents
Form AOC-4-17112019_signed
Form ADT-1-11112019_signed
Form MGT-7-11112019_signed
-08112019
Optional Attachment-(1)-08112019
Copy of resolution passed by the company-08112019
List of share holders, debenture holders;-08112019
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-02082019-signed
Form MGT-14-07022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Letter of the charge holder stating that the amount has been satisfied-11122018
Form CHG-4-11122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181211
Evidence of cessation;-17102018
Notice of resignation;-17102018
Form DIR-12-17102018_signed
Evidence of cessation;-10102018
Form DIR-12-10102018_signed
