Company Information
CIN
Status
Date of Incorporation
25 April 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Suseem Anil Dhaneshwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Vasant Dhaneshwar
Director
over 2 years ago
over 2 years ago
Shivangi Anil Dhaneshwar
Director
over 30 years ago
over 30 years ago
Charges
08 January 1998
State Bank Of India
9 Lak
29 January 2008
State Bank Of India
10 Lak
08 January 1998
State Bank Of India
0
29 January 2008
State Bank Of India
0
08 January 1998
State Bank Of India
0
29 January 2008
State Bank Of India
0
Documents
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-16072019-signed
Form CHG-4-04022019_signed
Letter of the charge holder stating that the amount has been satisfied-04022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190204
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Letter of the charge holder stating that the amount has been satisfied-19062018
Form CHG-4-19062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180619
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
