Company Information

CIN
Status
Date of Incorporation
12 May 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Ranjana Bhaskar Mane
Ranjana Bhaskar Mane
Director/Designated Partner
almost 3 years ago
Shaliwan Sidram Mane
Shaliwan Sidram Mane
Director/Designated Partner
about 10 years ago
Bhaskar Sidram Mane
Bhaskar Sidram Mane
Director
over 19 years ago
Ganesh Bhaskarrao Mane Deshmukh
Ganesh Bhaskarrao Mane Deshmukh
Director
over 19 years ago

Charges

23 Crore
25 February 2021
Union Bank Of India
23 Crore
24 June 2022
Others
0
25 February 2021
Others
0
24 June 2022
Others
0
25 February 2021
Others
0
24 June 2022
Others
0
25 February 2021
Others
0

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-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
Directors report as per section 134(3)-01102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102017
List of share holders, debenture holders;-01102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102017
Form AOC-4-01102017_signed
Form MGT-7-01102017_signed
Form DIR-11-30112016_signed
Form DIR-12-30112016_signed
Evidence of cessation;-25112016