Company Information

CIN
Status
Date of Incorporation
29 April 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
994,500
Authorised Capital
1,000,000

Directors

Dattatray Chandrakant Patwekar
Dattatray Chandrakant Patwekar
Director/Designated Partner
over 31 years ago
Satish Venkatesh Desai
Satish Venkatesh Desai
Director/Designated Partner
over 31 years ago
Namdeo Krishanaji Waghole
Namdeo Krishanaji Waghole
Director/Designated Partner
over 31 years ago

Charges

0
24 November 2008
Bank Of Baroda
25 Lak
30 September 1998
Bank Of Baroda
6 Lak
22 May 2012
Bank Of Baroda (chakan Branch)
25 Lak
21 February 2022
Others
0
22 May 2012
Bank Of Baroda (chakan Branch)
0
30 September 1998
Bank Of Baroda
0
24 November 2008
Bank Of Baroda
0
21 February 2022
Others
0
22 May 2012
Bank Of Baroda (chakan Branch)
0
30 September 1998
Bank Of Baroda
0
24 November 2008
Bank Of Baroda
0

Documents

Form DPT-3-28122020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Form AOC-4-26112019_signed
Form DPT-3-18112019-signed
Form DPT-3-03112019-signed
Form ADT-1-28102019_signed
Copy of the intimation sent by company-28102019
Optional Attachment-(1)-28102019
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
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
List of share holders, debenture holders;-28112017
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed