Company Information

CIN
Status
Date of Incorporation
05 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
2,500,000

Directors

Narendra Ratnakar Deo
Narendra Ratnakar Deo
Director/Designated Partner
over 3 years ago

Past Directors

Vijaykumar Vasantrao Jagtap
Vijaykumar Vasantrao Jagtap
Director
about 13 years ago
Swati Abhay Chaudhari
Swati Abhay Chaudhari
Additional Director
almost 14 years ago
Preeti Narendra Deo
Preeti Narendra Deo
Director
about 14 years ago
Abhay Shriram Chaudhari
Abhay Shriram Chaudhari
Director
over 22 years ago
Shripad Machhindra Salunke
Shripad Machhindra Salunke
Director
over 22 years ago

Charges

0
20 July 2016
Bank Of India
9 Crore
20 July 2016
Bank Of India
0
20 July 2016
Bank Of India
0
20 July 2016
Bank Of India
0

Documents

Form DPT-3-04042021_signed
Form MSME FORM I-31072020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24102019_signed
Form ADT-1-07122018_signed
Copy of written consent given by auditor-07122018
List of share holders, debenture holders;-07122018
Copy of the intimation sent by company-07122018
Copy of resolution passed by the company-07122018
Approval letter for extension of AGM;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Approval letter of extension of financial year or AGM-07122018
Directors report as per section 134(3)-07122018
Optional Attachment-(1)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Letter of the charge holder stating that the amount has been satisfied-19112018
Form CHG-4-19112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Form DIR-12-18092018_signed
Optional Attachment-(2)-18092018
Optional Attachment-(1)-18092018
Optional Attachment-(4)-18092018
Optional Attachment-(3)-18092018
Form ADT-1-12012018_signed
Copy of written consent given by auditor-12012018