Company Information

CIN
Status
Date of Incorporation
20 October 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
720,000
Authorised Capital
2,500,000

Directors

Anitha Vikas Suryawanshi
Anitha Vikas Suryawanshi
Director/Designated Partner
over 2 years ago
Vasant Baburao Mangave
Vasant Baburao Mangave
Director/Designated Partner
about 32 years ago

Past Directors

Pradeep Madhav Wagh
Pradeep Madhav Wagh
Additional Director
over 14 years ago
Anil Kamble
Anil Kamble
Additional Director
over 14 years ago
Supriya Jaysingrao Suryawanshi
Supriya Jaysingrao Suryawanshi
Director
about 16 years ago
Jayasingrao Kallappa Suryavanshi
Jayasingrao Kallappa Suryavanshi
Director
about 16 years ago
Kamal Vasantrao Mangave
Kamal Vasantrao Mangave
Director
about 32 years ago

Charges

1 Crore
18 July 2018
Vijaya Bank
75 Lak
23 April 2018
Vijaya Bank
50 Lak
18 July 2018
Vijaya Bank
0
23 April 2018
Vijaya Bank
0
18 July 2018
Vijaya Bank
0
23 April 2018
Vijaya Bank
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
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 AOC-4-30112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form CHG-1-16082018_signed
Optional Attachment-(2)-16082018
Optional Attachment-(1)-16082018
Instrument(s) of creation or modification of charge;-16082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180816
Form CHG-1-10052018_signed
Instrument(s) of creation or modification of charge;-10052018
Optional Attachment-(1)-10052018
Optional Attachment-(2)-10052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180510
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed