Company Information

CIN
Status
Date of Incorporation
23 January 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,200
Authorised Capital
1,000,000

Directors

Vatsala Vishwanath Uchil
Vatsala Vishwanath Uchil
Director
about 25 years ago
Vishwanath Manjappa Uchil
Vishwanath Manjappa Uchil
Director
about 25 years ago

Charges

0
01 April 2009
Hdfc Bank Limited
1 Crore
15 June 2010
Hdfc Bank Limited
3 Crore
01 January 2003
Dena Bank
1 Lak
01 January 2003
Dena Bank
0
01 April 2009
Hdfc Bank Limited
0
15 June 2010
Hdfc Bank Limited
0
01 January 2003
Dena Bank
0
01 April 2009
Hdfc Bank Limited
0
15 June 2010
Hdfc Bank Limited
0

Documents

Form AOC - 4 CFS-25112020_signed
Supplementary or Test audit report under section 143-24112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Approval letter for extension of AGM;-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Approval letter of extension of financial year or AGM-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(3)-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
Form AOC-4-17102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Optional Attachment-(3)-10102019
Optional Attachment-(2)-10102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10102019
Supplementary or Test audit report under section 143-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Form AOC - 4 CFS-10102019_signed
Form MGT-7-10102019_signed