Company Information
CIN
Status
Date of Incorporation
18 December 1984
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,896,700
Authorised Capital
3,000,000
Directors
Nilesh Jayant Karandikar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Asmita Nilesh Karandikar
Additional Director
almost 13 years ago
almost 13 years ago
Charges
07 May 2010
Bank Of Baroda
3 Crore
30 September 1986
State Industrial And Investment Corporation Of Maha. Ltd.
45 Lak
22 January 1998
Rupee Co-op. Bank Ltd.
18 Lak
28 February 2007
Rupee Co-operative Bank Ltd.
3 Lak
28 February 2007
Rupee Co-operative Bank Ltd.
36 Lak
28 September 1989
Bank Of Baroda
50 Thousand
28 February 2007
Rupee Co-operative Bank Ltd.
0
07 May 2010
Bank Of Baroda
0
28 September 1989
Bank Of Baroda
0
30 September 1986
State Industrial And Investment Corporation Of Maha. Ltd.
0
22 January 1998
Rupee Co-op. Bank Ltd.
0
28 February 2007
Rupee Co-operative Bank Ltd.
0
28 February 2007
Rupee Co-operative Bank Ltd.
0
07 May 2010
Bank Of Baroda
0
28 September 1989
Bank Of Baroda
0
30 September 1986
State Industrial And Investment Corporation Of Maha. Ltd.
0
22 January 1998
Rupee Co-op. Bank Ltd.
0
28 February 2007
Rupee Co-operative Bank Ltd.
0
28 February 2007
Rupee Co-operative Bank Ltd.
0
07 May 2010
Bank Of Baroda
0
28 September 1989
Bank Of Baroda
0
30 September 1986
State Industrial And Investment Corporation Of Maha. Ltd.
0
22 January 1998
Rupee Co-op. Bank Ltd.
0
28 February 2007
Rupee Co-operative Bank Ltd.
0
Documents
Form DPT-3-31122020
Optional Attachment-(1)-31122020
Form MGT-14-27022020_signed
Optional Attachment-(1)-27022020
Optional Attachment-(2)-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-18072019-signed
Optional Attachment-(1)-27062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-30102018_signed
