Company Information
CIN
Status
Date of Incorporation
20 February 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
457,000
Authorised Capital
500,000
Directors
Manjusha Milind Malvadkar
Director/Designated Partner
about 8 years ago
about 8 years ago
Milind Prabhakar Malvadkar
Director/Designated Partner
about 8 years ago
about 8 years ago
Abhishek Milind Malvadkar
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Kshipra Vijay Shahane
Director
almost 30 years ago
almost 30 years ago
Vijay Gopal Shahane
Director
almost 30 years ago
almost 30 years ago
Manju Mathur
Director
almost 30 years ago
almost 30 years ago
Arvind Mathur
Director
almost 30 years ago
almost 30 years ago
Charges
11 June 2019
Hdfc Bank Limited
17 Lak
11 June 2019
Hdfc Bank Limited
0
11 June 2019
Hdfc Bank Limited
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-03042021_signed
Form DPT-3-01012021-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-22072019_signed
Instrument(s) of creation or modification of charge;-30062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190630
Form ADT-1-10012019_signed
Form MGT-7-10012019_signed
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-26092018_signed
Copy of written consent given by auditor-26092018
Copy of the intimation sent by company-26092018
Copy of resolution passed by the company-26092018
Optional Attachment-(1)-26092018
Form ADT-3-10082018-signed
Optional Attachment-(1)-26072018
Resignation letter-26072018
