Company Information
CIN
Status
Date of Incorporation
19 February 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,961,100
Authorised Capital
20,000,000
Directors
Surekha Rajeev Sable
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nitin Govind Sable
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
15 December 2017
Altico Capital India Limited
240 Crore
15 December 2017
Others
0
15 December 2017
Others
0
Documents
Form INC-22-18082020_signed
Optional Attachment-(1)-17082020
Optional Attachment-(2)-17082020
Copies of the utility bills as mentioned above (not older than two months)-17082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082020
Copy of board resolution authorizing giving of notice-17082020
Optional Attachment-(3)-17082020
Form DPT-3-14072020-signed
Auditor?s certificate-30062020
Form MGT-7-30122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-01112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Company CSR policy as per section 135(4)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-22102019-signed
Auditor?s certificate-26062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form CHG-1-15012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180115
Instrument(s) of creation or modification of charge;-11012018
Optional Attachment-(1)-11012018
Optional Attachment-(3)-11012018
