Company Information
CIN
Status
Date of Incorporation
08 June 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Vivek Sudhakar Joshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Swati Vivek Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
24 July 2002
Vijaya Bank
11 Crore
24 July 2002
Vijaya Bank
16 Lak
17 January 2004
Vijaya Bank
25 Lak
18 June 2020
Bank Of Baroda
45 Lak
28 March 2023
Others
0
27 March 2023
Others
0
18 October 2022
Others
0
13 April 2022
Hdfc Bank Limited
0
30 March 2022
Others
0
27 December 2021
Others
0
18 June 2020
Others
0
24 July 2002
Vijaya Bank
0
24 July 2002
Vijaya Bank
0
17 January 2004
Vijaya Bank
0
28 March 2023
Others
0
27 March 2023
Others
0
18 October 2022
Others
0
13 April 2022
Hdfc Bank Limited
0
30 March 2022
Others
0
27 December 2021
Others
0
18 June 2020
Others
0
24 July 2002
Vijaya Bank
0
24 July 2002
Vijaya Bank
0
17 January 2004
Vijaya Bank
0
19 December 2023
Others
0
28 March 2023
Others
0
27 March 2023
Others
0
18 October 2022
Others
0
13 April 2022
Hdfc Bank Limited
0
30 March 2022
Others
0
27 December 2021
Others
0
18 June 2020
Others
0
24 July 2002
Vijaya Bank
0
24 July 2002
Vijaya Bank
0
17 January 2004
Vijaya Bank
0
Documents
Instrument(s) of creation or modification of charge;-23122020
Optional Attachment-(1)-23122020
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Instrument(s) of creation or modification of charge;-15092020
Form CHG-1-15092020
Form DPT-3-18112019-signed
Form ADT-1-10112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of the intimation sent by company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Optional Attachment-(1)-09082019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Form MGT-7-25102018_signed
