Company Information
CIN
Status
Date of Incorporation
19 July 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Uttam Hanmantrao Kulkarni
Director
over 2 years ago
over 2 years ago
Neelima Uttam Kulkarni
Director
over 30 years ago
over 30 years ago
Charges
30 August 1996
State Bank Of India
26 Lak
07 July 2008
Small Industries Development Bank Of India
50 Lak
01 October 1999
State Bank Of India
8 Lak
31 December 2021
Axis Bank Limited
0
30 August 1996
State Bank Of India
0
01 October 1999
State Bank Of India
0
07 July 2008
Small Industries Development Bank Of India
0
31 December 2021
Axis Bank Limited
0
30 August 1996
State Bank Of India
0
01 October 1999
State Bank Of India
0
07 July 2008
Small Industries Development Bank Of India
0
31 December 2021
Axis Bank Limited
0
30 August 1996
State Bank Of India
0
01 October 1999
State Bank Of India
0
07 July 2008
Small Industries Development Bank Of India
0
31 December 2021
Axis Bank Limited
0
30 August 1996
State Bank Of India
0
01 October 1999
State Bank Of India
0
07 July 2008
Small Industries Development Bank Of India
0
31 December 2021
Axis Bank Limited
0
30 August 1996
State Bank Of India
0
01 October 1999
State Bank Of India
0
07 July 2008
Small Industries Development Bank Of India
0
Documents
Form DPT-3-13102020-signed
Optional Attachment-(1)-26092020
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Form MGT-7-12102019_signed
Copy of resolution passed by the company-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Copy of written consent given by auditor-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
Form AOC-4-11102019_signed
Form DPT-3-09072019-signed
Optional Attachment-(2)-25062019
Optional Attachment-(1)-25062019
Optional Attachment-(1)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Form MGT-14-29042017-signed
