Company Information

CIN
Status
Date of Incorporation
11 May 1990
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Atul Bhalchandra Chitale
Atul Bhalchandra Chitale
Director
over 2 years ago
Aparna Atul Chitale
Aparna Atul Chitale
Director
almost 18 years ago

Past Directors

Bhalchandra Govind Chitale
Bhalchandra Govind Chitale
Director
over 35 years ago

Charges

15 Lak
13 April 2009
Bank Of India
10 Lak
13 April 2009
Bank Of India
5 Lak
13 April 2009
Bank Of India
0
13 April 2009
Bank Of India
0
13 April 2009
Bank Of India
0
13 April 2009
Bank Of India
0
13 April 2009
Bank Of India
0
13 April 2009
Bank Of India
0
13 April 2009
Bank Of India
0
13 April 2009
Bank Of India
0

Documents

Form ADT-1-23102019_signed
Form DPT-3-23102019-signed
Form DPT-3-18102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form INC-22-18032019_signed
Optional Attachment-(1)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copy of board resolution authorizing giving of notice-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Secretarial Audit Report-19102018
List of share holders, debenture holders;-19102018
Optional Attachment-(2)-19102018
Optional Attachment-(3)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017