Company Information

CIN
Status
Date of Incorporation
18 March 2005
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

Milind Ramesh Dusane
Milind Ramesh Dusane
Managing Director
over 2 years ago
Manisha Milind Dusane
Manisha Milind Dusane
Director
almost 16 years ago

Past Directors

Ramesh Ganesh Dusane
Ramesh Ganesh Dusane
Director
over 20 years ago

Charges

1 Crore
22 October 2010
Dena Bank
1 Crore
04 May 2005
Bank Of Maharashtra
35 Lak
04 May 2005
Bank Of Maharashtra
0
22 October 2010
Dena Bank
0
04 May 2005
Bank Of Maharashtra
0
22 October 2010
Dena Bank
0
04 May 2005
Bank Of Maharashtra
0
22 October 2010
Dena Bank
0

Documents

Form DPT-3-14102020-signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-16072019-signed
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form DIR-12-11022019_signed
Notice of resignation;-11022019
Optional Attachment-(1)-11022019
Evidence of cessation;-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017