Company Information

CIN
Status
Date of Incorporation
08 June 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
620,000
Authorised Capital
1,500,000

Directors

Shobha Paras Oswal
Shobha Paras Oswal
Director
over 2 years ago
Sharwari Shishir Mirgunde
Sharwari Shishir Mirgunde
Director/Designated Partner
almost 9 years ago
Chetan Chandrashekhar Melwanki
Chetan Chandrashekhar Melwanki
Director
over 21 years ago
Prasad Umesh Tengshe
Prasad Umesh Tengshe
Director
over 21 years ago
Abhijeet Appaso Patil
Abhijeet Appaso Patil
Director
over 21 years ago
Ramesh Marutirao Nigade
Ramesh Marutirao Nigade
Director
over 21 years ago
Prakash Bhabhutmal Sanghavi
Prakash Bhabhutmal Sanghavi
Director
over 21 years ago

Past Directors

Santosh Marutirao Nimbalkar
Santosh Marutirao Nimbalkar
Director
over 21 years ago
Shishir Prabhakar Mirgunde
Shishir Prabhakar Mirgunde
Director
over 21 years ago
Madhavi Chintamani Sahastrabudhe
Madhavi Chintamani Sahastrabudhe
Director
over 21 years ago
Deepak Shamrao Vasagdekar
Deepak Shamrao Vasagdekar
Director
over 21 years ago

Charges

0
29 March 2005
The United Western Bank Ltd
7 Lak
29 March 2005
The United Western Bank Ltd
0
29 March 2005
The United Western Bank Ltd
0
29 March 2005
The United Western Bank Ltd
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-07112019-signed
Form DPT-3-28102019-signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-07052019
Form DIR-12-07052019_signed
Notice of resignation;-07052019
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-23012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
Notice of resignation filed with the company-11032017
Form DIR-11-11032017_signed
Form DIR-12-11032017_signed