Company Information
CIN
Status
Date of Incorporation
10 June 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
11,006,000
Authorised Capital
15,000,000
Directors
Indrajit Babaso Patil
Director/Designated Partner
about 2 years ago
about 2 years ago
Laxman Shankar Kulkarni
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Mohanrao Dnyandev Jagadale
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Yashwant Eknath Patil
Director
over 27 years ago
over 27 years ago
Amarsinh Yashwant Patil
Director
over 27 years ago
over 27 years ago
Charges
18 January 2005
Central Bank Of India
35 Lak
18 August 1999
Central Bank Of India
1 Crore
07 August 2002
Central Bank Of India
30 Lak
18 January 2005
Central Bank Of India
12 Lak
18 January 2005
Central Bank Of India
0
18 January 2005
Central Bank Of India
0
07 August 2002
Central Bank Of India
0
18 August 1999
Central Bank Of India
0
18 January 2005
Central Bank Of India
0
18 January 2005
Central Bank Of India
0
07 August 2002
Central Bank Of India
0
18 August 1999
Central Bank Of India
0
18 January 2005
Central Bank Of India
0
18 January 2005
Central Bank Of India
0
07 August 2002
Central Bank Of India
0
18 August 1999
Central Bank Of India
0
18 January 2005
Central Bank Of India
0
18 January 2005
Central Bank Of India
0
07 August 2002
Central Bank Of India
0
18 August 1999
Central Bank Of India
0
18 January 2005
Central Bank Of India
0
18 January 2005
Central Bank Of India
0
07 August 2002
Central Bank Of India
0
18 August 1999
Central Bank Of India
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-26042019_signed
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-05012017
Form MGT-7-05012017_signed
Form ADT-3-15112016-signed
Directors report as per section 134(3)-12112016
Copy of written consent given by auditor-12112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112016
Resignation letter-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Copy of the intimation sent by company-12112016
