Company Information
CIN
Status
Date of Incorporation
02 March 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjay Baburao Deshpande
Additional Director
almost 9 years ago
almost 9 years ago
Past Directors
Shailesh Subhash Patne
Additional Director
about 9 years ago
about 9 years ago
Shalan Anandrao Chamkire
Additional Director
over 10 years ago
over 10 years ago
Tushar Chandrakant Patil
Additional Director
about 11 years ago
about 11 years ago
Shivaji Anandrao Chamkire
Director
almost 16 years ago
almost 16 years ago
Tanuja Shivaji Chamkire
Director
almost 16 years ago
almost 16 years ago
Charges
14 January 2015
Punjab National Bank Through It's Chakan Branch
30 Lak
06 October 2015
Pimpri Chinchwad Sahakari Bank Maryadit
1 Crore
06 October 2015
Pimpri Chinchwad Sahakari Bank Maryadit
0
14 January 2015
Punjab National Bank Through It's Chakan Branch
0
06 October 2015
Pimpri Chinchwad Sahakari Bank Maryadit
0
14 January 2015
Punjab National Bank Through It's Chakan Branch
0
Documents
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Form DPT-3-31102020_signed
Form DPT-3-21102020_signed
List of share holders, debenture holders;-21102020
Form MGT-7-21102020_signed
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Optional Attachment-(2)-21112018
Optional Attachment-(1)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form DIR-12-14112018_signed
Form INC-22-13112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112018
Copies of the utility bills as mentioned above (not older than two months)-13112018
Optional Attachment-(1)-17012018
