Company Information
CIN
Status
Date of Incorporation
21 April 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Mukund Pandurang Kurhade
Director
about 2 years ago
about 2 years ago
Ashutosh Dilip Kurhade
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Dilip Pandurang Kurhade
Director
over 19 years ago
over 19 years ago
Charges
31 March 2009
Vidya Sahakari Bank Limited
15 Lak
29 March 2008
Vidya Sahakari Bank Limited
60 Lak
30 September 2023
Others
0
29 March 2008
Others
0
31 March 2009
Vidya Sahakari Bank Limited
0
30 September 2023
Others
0
29 March 2008
Others
0
31 March 2009
Vidya Sahakari Bank Limited
0
30 September 2023
Others
0
29 March 2008
Others
0
31 March 2009
Vidya Sahakari Bank Limited
0
Documents
Form CHG-1-24112020_signed
Optional Attachment-(1)-24112020
Instrument(s) of creation or modification of charge;-24112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Form ADT-1-30122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-30122019_signed
Form MGT-7-30122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Copy of resolution passed by the company-27122019
Optional Attachment-(1)-27122019
Copy of written consent given by auditor-27122019
Form DPT-3-28102019-signed
Form AOC-4 additional attachment-15012019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31122018
Form AOC-4-11122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-08082017_signed
