Company Information
CIN
Status
Date of Incorporation
12 July 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,239,000
Authorised Capital
2,500,000
Directors
Vaibhav Shashikant Mahajani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Xitij Anil Joshi
Additional Director
over 11 years ago
over 11 years ago
Anand Gajanan Godse
Director
about 16 years ago
about 16 years ago
Minal Xitij Joshi
Director
almost 23 years ago
almost 23 years ago
Charges
29 March 2018
Kallappanna Awade Ichalkaranji Janata Sah. Bank Ltd.
50 Lak
19 September 2017
Kallappanna Awade Ichalkaranji Janata Sah. Bank Ltd.
34 Lak
20 November 2012
Kotak Mahindra Bank Limited
50 Lak
02 February 2000
Bank Of Baroda
20 Lak
20 November 2012
Kotak Mahindra Bank Limited
0
29 March 2018
Others
0
19 September 2017
Others
0
02 February 2000
Bank Of Baroda
0
20 November 2012
Kotak Mahindra Bank Limited
0
29 March 2018
Others
0
19 September 2017
Others
0
02 February 2000
Bank Of Baroda
0
Documents
Form ADT-1-24102020_signed
Copy of resolution passed by the company-24102020
Copy of written consent given by auditor-24102020
Copy of the intimation sent by company-24102020
Form ADT-3-16102020_signed
Resignation letter-16102020
Form ADT-1-31012020_signed
Copy of written consent given by auditor-30012020
Copy of the intimation sent by company-30012020
Optional Attachment-(1)-30012020
Copy of resolution passed by the company-30012020
Form ADT-1-29012020_signed
Copy of the intimation sent by company-27012020
Copy of resolution passed by the company-27012020
Copy of written consent given by auditor-27012020
Form MGT-7-31122019_signed
Form ADT-3-30122019_signed
List of share holders, debenture holders;-30122019
Resignation letter-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
