Company Information

CIN
Status
Date of Incorporation
04 June 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,323,000
Authorised Capital
1,500,000

Directors

Santosh Dinanath Aphale
Santosh Dinanath Aphale
Director
over 2 years ago
Yogesh Ravindra Rajguru
Yogesh Ravindra Rajguru
Director
over 15 years ago
Rajkumar Adagonda Patil
Rajkumar Adagonda Patil
Director
over 15 years ago
Narayan Pujari Gangadhar
Narayan Pujari Gangadhar
Director
over 23 years ago
Sagar Suresh Jogalekar
Sagar Suresh Jogalekar
Director
over 23 years ago
Milind Arvind Killedar
Milind Arvind Killedar
Director
over 23 years ago

Past Directors

Anil Narayan Kulkarni
Anil Narayan Kulkarni
Director
almost 19 years ago
Milind Prasannakumar Suryawanshi
Milind Prasannakumar Suryawanshi
Director
over 23 years ago

Charges

75 Lak
03 August 2010
Federal Bank Ltd.
75 Lak
16 July 2002
Bank Of Baroda
30 Lak
16 July 2002
Bank Of Baroda
0
03 August 2010
Federal Bank Ltd.
0
16 July 2002
Bank Of Baroda
0
03 August 2010
Federal Bank Ltd.
0
16 July 2002
Bank Of Baroda
0
03 August 2010
Federal Bank Ltd.
0

Documents

Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Form AOC-4-15122020_signed
Form ADT-1-14122020_signed
Copy of the intimation sent by company-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
List of share holders, debenture holders;-26092019
Directors report as per section 134(3)-26092019
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Form DPT-3-09072019-signed
List of share holders, debenture holders;-06102018
Form MGT-7-07102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Directors report as per section 134(3)-06102018
Form AOC-4-06102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form MGT-14-18102017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form GNL-2-10102017-signed
Form PAS-3-04102017_signed
Copy of Board or Shareholders? resolution-04102017