Company Information
CIN
Status
Date of Incorporation
20 January 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
11,608,000
Authorised Capital
15,000,000
Directors
Rahul Kisanrao Shinde
Director
almost 3 years ago
almost 3 years ago
Sushant Mohan Jadhav
Director
almost 23 years ago
almost 23 years ago
Past Directors
Sunil Dattatraya Kulkarni
Additional Director
almost 10 years ago
almost 10 years ago
Kaustubh Nandkumar Vadnere
Director
about 20 years ago
about 20 years ago
Charges
08 November 2016
Janata Sahakari Bank Ltd
5 Crore
09 June 2003
Vijaya Bank
2 Crore
15 September 2023
Others
0
08 November 2016
Others
0
09 June 2003
Vijaya Bank
0
15 September 2023
Others
0
08 November 2016
Others
0
09 June 2003
Vijaya Bank
0
15 September 2023
Others
0
08 November 2016
Others
0
09 June 2003
Vijaya Bank
0
Documents
Form ADT-1-09012020_signed
Copy of the intimation sent by company-08012020
Copy of written consent given by auditor-08012020
Copy of resolution passed by the company-08012020
Form MGT-7-08112019_signed
Form AOC-4-08112019_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)-07112019
Directors report as per section 134(3)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form MGT-7-17032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
List of share holders, debenture holders;-16032018
Directors report as per section 134(3)-16032018
Form AOC-4-16032018_signed
Form DIR-12-30102017_signed
Optional Attachment-(1)-30102017
Form ADT-1-24102017_signed
Directors report as per section 134(3)-24102017
Optional Attachment-(1)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
