Company Information

CIN
Status
Date of Incorporation
13 January 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,550,000
Authorised Capital
16,000,000

Directors

Jayshing Ganpat Kadam
Jayshing Ganpat Kadam
Director
over 2 years ago
Rajendra Damodar Karle
Rajendra Damodar Karle
Director
almost 20 years ago
Pradeep Murlidhar Shevale
Pradeep Murlidhar Shevale
Director
almost 20 years ago
Ranjit Laxmun Jamdad
Ranjit Laxmun Jamdad
Director
almost 20 years ago
Subhash Rangnath Khadke
Subhash Rangnath Khadke
Director
almost 20 years ago
Sayyadnajir Ajamuddin Momin
Sayyadnajir Ajamuddin Momin
Director
almost 20 years ago
Govind Chandrakant Lokhande
Govind Chandrakant Lokhande
Director
almost 20 years ago
Mahananda Arvind Hunachagi
Mahananda Arvind Hunachagi
Director
almost 20 years ago
Pramod Hanumant Kubade
Pramod Hanumant Kubade
Director/Designated Partner
almost 20 years ago

Charges

0
26 June 2006
Rajgurunagar Sahakari Bank Ltd
1 Crore
26 June 2006
Rajgurunagar Sahakari Bank Ltd
0
26 June 2006
Rajgurunagar Sahakari Bank Ltd
0
26 June 2006
Rajgurunagar Sahakari Bank Ltd
0

Documents

Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Letter of the charge holder stating that the amount has been satisfied-12102019
Form CHG-4-12102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191012
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-26112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form AOC-4-08122016-signed
Form MGT-7-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Optional Attachment-(2)-26112016
Optional Attachment-(3)-26112016
Directors report as per section 134(3)-26112016