Company Information
CIN
Status
Date of Incorporation
30 June 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000
Authorised Capital
700,000
Directors
Vaibhav Ratilal Deodhare
Director
over 2 years ago
over 2 years ago
Asha Madhav Kature
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Anjali Prashant Bargaje
Additional Director
about 6 years ago
about 6 years ago
Prashant Vitthalrao Bargaje
Director
over 20 years ago
over 20 years ago
Madhav Gopinath Kature
Director
over 20 years ago
over 20 years ago
Charges
14 May 2009
Bank Of Maharashtra
1 Crore
08 February 2007
Bank Of Maharashtra
60 Lak
21 September 2022
Sidbi
0
14 May 2009
Bank Of Maharashtra
0
08 February 2007
Bank Of Maharashtra
0
21 September 2022
Sidbi
0
14 May 2009
Bank Of Maharashtra
0
08 February 2007
Bank Of Maharashtra
0
21 September 2022
Sidbi
0
14 May 2009
Bank Of Maharashtra
0
08 February 2007
Bank Of Maharashtra
0
Documents
Optional Attachment-(2)-08012020
Optional Attachment-(1)-08012020
Form DIR-12-08012020_signed
Evidence of cessation;-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Optional Attachment-(1)-02012020
Form DIR-12-02012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Form ADT-1-24122019_signed
Form DIR-12-24122019_signed
Copy of the intimation sent by company-23122019
Copy of written consent given by auditor-23122019
Optional Attachment-(1)-23122019
Copy of resolution passed by the company-23122019
Evidence of cessation;-23122019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(2)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Optional Attachment-(2)-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
