Company Information

CIN
Status
Date of Incorporation
08 June 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,476,800
Authorised Capital
7,500,000

Directors

Shrikrishna Dattatray Vartak
Shrikrishna Dattatray Vartak
Director/Designated Partner
over 2 years ago
Nilesh Shrikrishna Vartak
Nilesh Shrikrishna Vartak
Director/Designated Partner
over 2 years ago

Charges

12 Crore
07 November 2017
Kotak Mahindra Bank Limited
89 Lak
13 August 2008
Bank Of Baroda
6 Crore
17 March 2011
Bank Of Baroda (lonavala Branch)
83 Lak
13 August 2008
Bank Of Baroda
50 Lak
04 March 2015
Bank Of Baroda (lonavala Branch)
50 Lak
07 November 2014
Bank Of Baroda (lonavala Branch)
25 Lak
13 August 2008
Bank Of Baroda (lonavala Branch)
2 Crore
09 October 2020
State Bank Of India
11 Crore
09 October 2020
State Bank Of India
0
07 November 2017
Others
0
13 August 2008
Others
0
04 March 2015
Bank Of Baroda (lonavala Branch)
0
13 August 2008
Bank Of Baroda (lonavala Branch)
0
13 August 2008
Bank Of Baroda
0
07 November 2014
Bank Of Baroda (lonavala Branch)
0
17 March 2011
Bank Of Baroda (lonavala Branch)
0
09 October 2020
State Bank Of India
0
07 November 2017
Others
0
13 August 2008
Others
0
04 March 2015
Bank Of Baroda (lonavala Branch)
0
13 August 2008
Bank Of Baroda (lonavala Branch)
0
13 August 2008
Bank Of Baroda
0
07 November 2014
Bank Of Baroda (lonavala Branch)
0
17 March 2011
Bank Of Baroda (lonavala Branch)
0
27 December 2023
Others
0
09 October 2020
State Bank Of India
0
07 November 2017
Others
0
13 August 2008
Others
0
04 March 2015
Bank Of Baroda (lonavala Branch)
0
13 August 2008
Bank Of Baroda (lonavala Branch)
0
13 August 2008
Bank Of Baroda
0
07 November 2014
Bank Of Baroda (lonavala Branch)
0
17 March 2011
Bank Of Baroda (lonavala Branch)
0

Documents

Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Form MGT-7-31122020
Form ADT-1-01122020_signed
Form AOC-4-01122020_signed
Copy of resolution passed by the company-28112020
Copy of written consent given by auditor-28112020
Copy of the intimation sent by company-28112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(2)-14102020
Instrument(s) of creation or modification of charge;-14102020
Optional Attachment-(1)-14102020
Form CHG-1-14102020_signed
Form CHG-4-14102020_signed
Letter of the charge holder stating that the amount has been satisfied-14102020
Optional Attachment-(3)-14102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
CERTIFICATE OF SATISFACTION OF CHARGE-20201014
Form MGT-7-08072020_signed
Form AOC-4-08072020_signed
List of share holders, debenture holders;-06072020
Optional Attachment-(1)-06072020
Directors report as per section 134(3)-06072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Form PAS-3-02072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02072020
Copy of Board or Shareholders? resolution-02072020