Company Information
CIN
Status
Date of Incorporation
10 September 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
27,500,000
Directors
Amrita Prabhakar Deodhar
Director
about 29 years ago
about 29 years ago
Anjali Shreekant Apte
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Shreekant Satishchandra Apte
Alternate Director
almost 17 years ago
almost 17 years ago
Peter Adolf Vizenetz
Additional Director
almost 18 years ago
almost 18 years ago
Nishith Prabhakar Deodhar
Director
about 29 years ago
about 29 years ago
Charges
14 August 1998
Sarswat Co-op. Bank Ltd.
3 Lak
14 August 1998
Sarswat Co-op. Bank Ltd.
0
14 August 1998
Sarswat Co-op. Bank Ltd.
0
14 August 1998
Sarswat Co-op. Bank Ltd.
0
14 August 1998
Sarswat Co-op. Bank Ltd.
0
14 August 1998
Sarswat Co-op. Bank Ltd.
0
Documents
Form MSME FORM I-31102020_signed
Form DPT-3-09072020-signed
Form MSME FORM I-02072020_signed
Auditor?s certificate-30062020
Form MGT-7-03122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-20102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-29072019_signed
Copy of the intimation sent by company-22072019
Copy of resolution passed by the company-22072019
Copy of written consent given by auditor-22072019
Optional Attachment-(1)-22072019
Form DPT-3-16072019-signed
Auditor?s certificate-27062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-09012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
