Company Information
CIN
Status
Date of Incorporation
29 January 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,125,000
Authorised Capital
1,500,000
Directors
Sandeepa Ravindra Kanitkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Krishnan Lakshminarayan
Director
about 16 years ago
about 16 years ago
Past Directors
Sucheta Suresh Inamdar
Additional Director
almost 11 years ago
almost 11 years ago
Suresh Laxman Inamdar
Director
about 15 years ago
about 15 years ago
Mahesh Balkrishna Apte
Additional Director
over 15 years ago
over 15 years ago
Indarmal Sunderlalji Gandhi
Additional Director
over 16 years ago
over 16 years ago
Madhu Lalitkumar Jain
Director
about 26 years ago
about 26 years ago
Lalitkumar Kesarimal Jain
Director
over 31 years ago
over 31 years ago
Charges
14 August 2007
Union Bank Of India
30 Lak
10 January 2007
Union Bank Of India
10 Lak
25 January 1995
Union Bank Of India
7 Lak
10 January 2007
Union Bank Of India
0
25 January 1995
Union Bank Of India
0
14 August 2007
Union Bank Of India
0
10 January 2007
Union Bank Of India
0
25 January 1995
Union Bank Of India
0
14 August 2007
Union Bank Of India
0
10 January 2007
Union Bank Of India
0
25 January 1995
Union Bank Of India
0
14 August 2007
Union Bank Of India
0
Documents
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-11-21092018_signed
Notice of resignation filed with the company-17082018
Acknowledgement received from company-17082018
Proof of dispatch-17082018
Notice of resignation;-13082018
Evidence of cessation;-13082018
Form DIR-12-13082018_signed
Form ADT-1-15112017_signed
Copy of written consent given by auditor-15112017
Copy of resolution passed by the company-15112017
Copy of the intimation sent by company-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Optional Attachment-(1)-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
