Company Information
CIN
Status
Date of Incorporation
15 October 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Isha Prashant Nandargikar
Director/Designated Partner
over 2 years ago
over 2 years ago
Prashant Padmakar Nandargikar
Director
over 2 years ago
over 2 years ago
Past Directors
Atul Gopal Dharane
Director
about 22 years ago
about 22 years ago
Geeta Sunil Govardhan
Director
about 22 years ago
about 22 years ago
Charges
15 September 2016
Bank Of Maharahstra
99 Lak
31 March 2008
Bank Of Maharashtra
1 Crore
09 June 2020
Bank Of Maharashtra
30 Lak
13 December 2019
Bank Of Maharashtra
21 Lak
05 February 2022
Others
0
04 February 2022
Hdfc Bank Limited
0
31 March 2008
Others
0
13 December 2019
Others
0
09 June 2020
Others
0
15 September 2016
Others
0
05 February 2022
Others
0
04 February 2022
Hdfc Bank Limited
0
31 March 2008
Others
0
13 December 2019
Others
0
09 June 2020
Others
0
15 September 2016
Others
0
05 February 2022
Others
0
04 February 2022
Hdfc Bank Limited
0
31 March 2008
Others
0
13 December 2019
Others
0
09 June 2020
Others
0
15 September 2016
Others
0
Documents
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Instrument(s) of creation or modification of charge;-05072020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-05072020
Optional Attachment-(1)-05072020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019
Directors report as per section 134(3)-16122019
Form AOC-4-16122019_signed
Form AOC-4-26042019_signed
Form ADT-1-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-25042019
Form MGT-7-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form ADT-3-10102018-signed
Resignation letter-26092018
Form INC-22-30072018_signed
Copy of board resolution authorizing giving of notice-30072018
Copies of the utility bills as mentioned above (not older than two months)-30072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072018
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
List of share holders, debenture holders;-05112017
