Company Information

CIN
Status
Date of Incorporation
02 February 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,100
Authorised Capital
1,100,000

Directors

Shrikant Vijay Birmal
Shrikant Vijay Birmal
Managing Director
over 2 years ago
Amol Gulab Tilekar
Amol Gulab Tilekar
Director
about 25 years ago
Seema Shrikant Birmal
Seema Shrikant Birmal
Director
about 25 years ago

Past Directors

Gulab Ramchandra Tilekar
Gulab Ramchandra Tilekar
Director
almost 26 years ago

Charges

0
18 August 2006
Canara Bank
1 Crore
18 August 2006
Canara Bank
26 Lak
11 April 2001
Canara Bank
13 Lak
18 August 2006
Canara Bank
0
11 April 2001
Canara Bank
0
18 August 2006
Canara Bank
0
18 August 2006
Canara Bank
0
11 April 2001
Canara Bank
0
18 August 2006
Canara Bank
0
18 August 2006
Canara Bank
0
11 April 2001
Canara Bank
0
18 August 2006
Canara Bank
0
18 August 2006
Canara Bank
0
11 April 2001
Canara Bank
0
18 August 2006
Canara Bank
0
18 August 2006
Canara Bank
0
11 April 2001
Canara Bank
0
18 August 2006
Canara Bank
0

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-19112019_signed
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form DPT-3-31102019-signed
Form DPT-3-30102019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Optional Attachment-(2)-01072019
Optional Attachment-(1)-01072019
Form INC-22-10052019_signed
Optional Attachment-(1)-07052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019
Copy of board resolution authorizing giving of notice-07052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed