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
over 9 years ago
over 9 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
