Company Information
CIN
Status
Date of Incorporation
21 July 1973
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
193,000
Authorised Capital
1,000,000
Directors
Suresh Vyankatesh Kulkarni
Director/Designated Partner
about 2 years ago
about 2 years ago
Rama Arvind Deshpande
Director
over 2 years ago
over 2 years ago
Sudha Panditrao Kulkurni
Director
almost 41 years ago
almost 41 years ago
Chandrakant Vasudeo Deshpande
Director
over 41 years ago
over 41 years ago
Charges
26 March 1988
Bank Of Baroda
10 Lak
09 May 1979
Bank Of Baroda
2 Lak
23 July 1974
Bank Of Maharashtra
2 Lak
16 April 1974
United Western Bank Ltd.
1 Lak
26 November 1973
Bank Of Baroda
2 Lak
16 April 1974
United Western Bank Ltd.
0
26 March 1988
Bank Of Baroda
0
09 May 1979
Bank Of Baroda
0
26 November 1973
Bank Of Baroda
0
23 July 1974
Bank Of Maharashtra
0
16 April 1974
United Western Bank Ltd.
0
26 March 1988
Bank Of Baroda
0
09 May 1979
Bank Of Baroda
0
26 November 1973
Bank Of Baroda
0
23 July 1974
Bank Of Maharashtra
0
Documents
Form INC-22-09112019_signed
Copies of the utility bills as mentioned above (not older than two months)-09112019
Optional Attachment-(1)-09112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112019
Optional Attachment-(2)-09112019
Copy of board resolution authorizing giving of notice-09112019
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form MGT-7-03112016_signed
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
