Company Information
CIN
Status
Date of Incorporation
05 February 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,855,000
Authorised Capital
3,000,000
Directors
Rajendra Suryakant Madkar
Director
almost 2 years ago
almost 2 years ago
Sujata Rajendra Madkar
Director
almost 3 years ago
almost 3 years ago
Charges
28 March 2012
Bank Of Maharashtra
17 Lak
22 April 2008
Reliance Capital Ltd
10 Lak
12 February 2007
Bank Of Maharashtra
2 Crore
01 March 2005
Bank Of Maharashtra
10 Lak
24 May 2011
Tata Capital Limited
35 Lak
15 June 2020
Bank Of Maharashtra
35 Lak
19 October 2023
Others
0
15 June 2020
Others
0
12 February 2007
Others
0
22 April 2008
Reliance Capital Ltd
0
28 March 2012
Bank Of Maharashtra
0
24 May 2011
Tata Capital Limited
0
01 March 2005
Bank Of Maharashtra
0
19 October 2023
Others
0
15 June 2020
Others
0
12 February 2007
Others
0
22 April 2008
Reliance Capital Ltd
0
28 March 2012
Bank Of Maharashtra
0
24 May 2011
Tata Capital Limited
0
01 March 2005
Bank Of Maharashtra
0
19 October 2023
Others
0
15 June 2020
Others
0
12 February 2007
Others
0
22 April 2008
Reliance Capital Ltd
0
28 March 2012
Bank Of Maharashtra
0
24 May 2011
Tata Capital Limited
0
01 March 2005
Bank Of Maharashtra
0
Documents
Form CHG-4-02122020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201202
Optional Attachment-(1)-30092020
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Optional Attachment-(1)-09092020
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form CHG-4-06072020_signed
Letter of the charge holder stating that the amount has been satisfied-06072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200706
Form DPT-3-14112019-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-22032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22032019
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
