Company Information
CIN
Status
Date of Incorporation
17 August 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Akshay Ramrao Pawar
Director/Designated Partner
about 11 years ago
about 11 years ago
Rajendra Raosaheb Pawar
Director
over 21 years ago
over 21 years ago
Past Directors
Laxmikant Waghambarrao Patil
Additional Director
over 13 years ago
over 13 years ago
Charges
02 August 2007
Hdfc Bank Limited
1 Crore
02 August 2007
Hdfc Bank Limited
0
02 August 2007
Hdfc Bank Limited
0
02 August 2007
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-18102019-signed
Form CHG-4-29012019_signed
Letter of the charge holder stating that the amount has been satisfied-29012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190129
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form ADT-1-02122017_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
List of share holders, debenture holders;-29112017
Copy of resolution passed by the company-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed
