Company Information
CIN
Status
Date of Incorporation
02 June 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
945,500
Authorised Capital
1,000,000
Directors
Milind Ramrao Ghodke
Director
over 16 years ago
over 16 years ago
Dipak Kashinath Nagarkar
Director
over 21 years ago
over 21 years ago
Past Directors
Mahesh Madhav Vartak
Director
over 21 years ago
over 21 years ago
Kaustubha Mukund Joshi
Director
over 21 years ago
over 21 years ago
Charges
24 December 2010
Hdfc Bank Limited
10 Lak
24 December 2010
Hdfc Bank Limited
0
24 December 2010
Hdfc Bank Limited
0
24 December 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-06012021_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-07112019-signed
Form MGT-7-04042019_signed
List of share holders, debenture holders;-27032019
Form AOC-4-21032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032019
Directors report as per section 134(3)-14032019
Form AOC-4-25042018_signed
Form MGT-7-23042018_signed
Form ADT-1-20042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042018
Copy of resolution passed by the company-20042018
Copy of the intimation sent by company-20042018
Directors report as per section 134(3)-20042018
Copy of written consent given by auditor-20042018
List of share holders, debenture holders;-17042018
Form DIR-11-13042018_signed
Proof of dispatch-11042018
Notice of resignation filed with the company-11042018
Acknowledgement received from company-11042018
Form DIR-12-26032018_signed
