Company Information
CIN
Status
Date of Incorporation
25 February 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ramchandra Bodappanaik Halageri
Director
over 2 years ago
over 2 years ago
Past Directors
Annarao Ramrao Kulkarni
Director
over 15 years ago
over 15 years ago
Sheshagiri Ramrao Govekar
Director
almost 21 years ago
almost 21 years ago
Keshavrao Hanamanthrao Kulkarni
Director
almost 21 years ago
almost 21 years ago
Sanjay Hari Kulkarni
Director
almost 21 years ago
almost 21 years ago
Charges
26 October 2018
Central Bank Of India
51 Lak
08 December 2017
Central Bank Of India
10 Lak
09 March 2017
Central Bank Of India
20 Lak
30 December 2016
Central Bank Of India
9 Lak
18 October 2010
Central Bank Of India
5 Lak
15 October 2010
Central Bank Of India
40 Lak
30 January 2006
Central Bank Of India
1 Lak
30 January 2006
Central Bank Of India
30 Lak
13 April 2011
Small Industries Development Bank Of India
12 Lak
08 June 2022
Others
0
26 October 2018
Others
0
09 March 2017
Others
0
21 October 2021
Others
0
30 December 2016
Others
0
30 January 2006
Central Bank Of India
0
08 December 2017
Others
0
13 April 2011
Small Industries Development Bank Of India
0
30 January 2006
Central Bank Of India
0
15 October 2010
Central Bank Of India
0
18 October 2010
Central Bank Of India
0
08 June 2022
Others
0
26 October 2018
Others
0
09 March 2017
Others
0
21 October 2021
Others
0
30 December 2016
Others
0
30 January 2006
Central Bank Of India
0
08 December 2017
Others
0
13 April 2011
Small Industries Development Bank Of India
0
30 January 2006
Central Bank Of India
0
15 October 2010
Central Bank Of India
0
18 October 2010
Central Bank Of India
0
08 June 2022
Others
0
26 October 2018
Others
0
09 March 2017
Others
0
21 October 2021
Others
0
30 December 2016
Others
0
30 January 2006
Central Bank Of India
0
08 December 2017
Others
0
13 April 2011
Small Industries Development Bank Of India
0
30 January 2006
Central Bank Of India
0
15 October 2010
Central Bank Of India
0
18 October 2010
Central Bank Of India
0
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Optional Attachment-(1)-24112019
Form AOC-4-24112019_signed
Form DPT-3-24102019-signed
Form DPT-3-18102019-signed
Form CHG-1-22112018_signed
Instrument(s) of creation or modification of charge;-22112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181122
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Evidence of cessation;-12112018
Notice of resignation;-12112018
Form DIR-12-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Letter of the charge holder stating that the amount has been satisfied-26022018
Form CHG-4-26022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180226
Instrument(s) of creation or modification of charge;-19022018
Form CHG-1-19022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180219
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
