Company Information

CIN
Status
Date of Incorporation
14 February 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
24,000,000
Authorised Capital
30,000,000

Directors

Nikita Annaray Biradar
Nikita Annaray Biradar
Director/Designated Partner
almost 2 years ago
Nitin Annaray Biradar
Nitin Annaray Biradar
Director/Designated Partner
almost 2 years ago
Annaray Shivaputra Biradar
Annaray Shivaputra Biradar
Managing Director
almost 2 years ago

Past Directors

Shirish Vasudeo Ketkar
Shirish Vasudeo Ketkar
Additional Director
over 15 years ago
Vandana Annaray Biradar
Vandana Annaray Biradar
Director
almost 21 years ago

Charges

0
26 December 2005
Bank Of Baroda
3 Crore
18 October 2005
Small Industries Development Bank Of India
1 Crore
24 August 2021
Others
0
26 December 2005
Bank Of Baroda
0
18 October 2005
Small Industries Development Bank Of India
0
24 August 2021
Others
0
26 December 2005
Bank Of Baroda
0
18 October 2005
Small Industries Development Bank Of India
0
24 August 2021
Others
0
26 December 2005
Bank Of Baroda
0
18 October 2005
Small Industries Development Bank Of India
0

Documents

Form DPT-3-13042020-signed
Form ADT-1-17032020_signed
Copy of resolution passed by the company-11032020
Copy of written consent given by auditor-11032020
Copy of the intimation sent by company-11032020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form DIR-12-01062017_signed
Evidence of cessation;-30052017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016