Company Information
CIN
Status
Date of Incorporation
18 December 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Vilas Ramchandra Devtale
Managing Director
about 2 years ago
about 2 years ago
Narendra Dattatraya Joshi
Additional Director
almost 12 years ago
almost 12 years ago
Aakash Vilas Devtale
Director
almost 19 years ago
almost 19 years ago
Charges
15 April 2011
Bank Of India
60 Lak
04 September 2010
Shree Sharada Sahakari Bank Ltd
11 Lak
15 April 2011
Bank Of India
0
04 September 2010
Shree Sharada Sahakari Bank Ltd
0
15 April 2011
Bank Of India
0
04 September 2010
Shree Sharada Sahakari Bank Ltd
0
15 April 2011
Bank Of India
0
04 September 2010
Shree Sharada Sahakari Bank Ltd
0
Documents
Form DPT-3-09102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Directors report as per section 134(3)-14012020
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020
Form AOC-4-14012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form DPT-3-31102019-signed
Form DPT-3-30102019-signed
Form MGT-14-13062019_signed
Form INC-22-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
List of share holders, debenture holders;-09122018
Optional Attachment-(1)-09122018
Form MGT-7-09122018_signed
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(2)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form 20B-06072018_signed
Form 66-06072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Optional Attachment-(1)-30062018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
