Company Information

CIN
Status
Date of Incorporation
12 March 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
142,000,000
Authorised Capital
142,000,000

Directors

Deepak Vasant Marane
Deepak Vasant Marane
Director/Designated Partner
almost 2 years ago
Arati Deepak Marane
Arati Deepak Marane
Director
over 2 years ago
Radhika Rajendra Birla
Radhika Rajendra Birla
Director/Designated Partner
about 8 years ago

Charges

0
23 September 2016
State Bank Of India
16 Crore
28 June 2011
New India Co-op. Bank Ltd.
15 Crore
16 November 2022
Others
0
23 September 2016
State Bank Of India
0
28 June 2011
New India Co-op. Bank Ltd.
0
16 November 2022
Others
0
23 September 2016
State Bank Of India
0
28 June 2011
New India Co-op. Bank Ltd.
0
16 November 2022
Others
0
23 September 2016
State Bank Of India
0
28 June 2011
New India Co-op. Bank Ltd.
0
16 November 2022
Others
0
23 September 2016
State Bank Of India
0
28 June 2011
New India Co-op. Bank Ltd.
0
16 November 2022
Others
0
23 September 2016
State Bank Of India
0
28 June 2011
New India Co-op. Bank Ltd.
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form ADT-3-05112019_signed
Resignation letter-05112019
Form CHG-4-20082019_signed
Letter of the charge holder stating that the amount has been satisfied-20082019
List of share holders, debenture holders;-23012019
Optional Attachment-(1)-23012019
Optional Attachment-(2)-23012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012019
Copy of MGT-8-23012019
Form MGT-7-23012019_signed
Form AOC-4(XBRL)-23012019_signed
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
Form PAS-3-09102017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09102017
Copy of Board or Shareholders? resolution-09102017
Form DIR-12-09102017_signed
Form SH-7-06102017-signed