Company Information
CIN
Status
Date of Incorporation
09 October 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
754,200
Authorised Capital
1,000,000
Directors
Vrunda Sanjeev Panhalkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Nutan Anil Bhajekar
Additional Director
almost 17 years ago
almost 17 years ago
Manjushree Nityanand Tadwalkar
Additional Director
about 19 years ago
about 19 years ago
Nityanand Balkrishna Tadvalkar
Director
over 25 years ago
over 25 years ago
Charges
29 September 2018
Bhagini Nivedita Sahakari Bank Limited
6 Lak
27 May 2016
Bhagini Nivedita Sahakari Bank Ltd.
60 Lak
27 May 2016
Others
0
29 September 2018
Others
0
27 May 2016
Others
0
29 September 2018
Others
0
27 May 2016
Others
0
29 September 2018
Others
0
Documents
Form DPT-3-07102020-signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Directors report as per section 134(3)-07112019
Form MGT-7-07112019
Form DPT-3-03112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form CHG-1-23102018_signed
Instrument(s) of creation or modification of charge;-23102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181023
Form MGT-7-09122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Form INC-22-31032017_signed
Copy of board resolution authorizing giving of notice-31032017
Optional Attachment-(1)-31032017
