Company Information
CIN
Status
Date of Incorporation
24 July 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Ketana Shirish Gharpure
Director/Designated Partner
about 4 years ago
about 4 years ago
Neelima Shirish Gharpure
Director
over 29 years ago
over 29 years ago
Past Directors
Sohan Shirish Gharpure
Director
over 22 years ago
over 22 years ago
Shrish Vinayak Gharpure
Director
over 29 years ago
over 29 years ago
Charges
18 June 2016
Bank Of Maharashtra
1 Crore
25 August 2006
Bank Of Maharashtra
10 Lak
16 October 2008
Bank Of Maharashtra
15 Lak
18 June 2016
Others
0
25 August 2006
Bank Of Maharashtra
0
16 October 2008
Bank Of Maharashtra
0
18 June 2016
Others
0
25 August 2006
Bank Of Maharashtra
0
16 October 2008
Bank Of Maharashtra
0
18 June 2016
Others
0
25 August 2006
Bank Of Maharashtra
0
16 October 2008
Bank Of Maharashtra
0
Documents
Form DPT-3-26122020_signed
Form AOC-4-26112019_signed
Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
List of share holders, debenture holders;-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
Copy of the intimation sent by company-22112019
Form DPT-3-04112019-signed
Optional Attachment-(1)-09072019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Notice of resignation;-19042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Optional Attachment-(3)-29062017
Optional Attachment-(1)-29062017
Optional Attachment-(2)-29062017
Form CHG-1-29062017_signed
Instrument(s) of creation or modification of charge;-29062017
