Company Information

CIN
Status
Date of Incorporation
27 January 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,125,000
Authorised Capital
2,500,000

Directors

Shashank Sudhakar Kulkarni
Shashank Sudhakar Kulkarni
Director
over 2 years ago
Meera Shashank Kulkarni
Meera Shashank Kulkarni
Director
over 16 years ago

Charges

3 Crore
26 September 2013
Small Industries Development Bank Of India
74 Lak
01 March 2011
Ahmednagar Merchant Co-operative Bank
2 Crore
01 March 2011
Ahmednagar Merchants Co Op Bank Ltd
29 Lak
23 August 2010
Small Industries Development Bank Of India
18 Lak
04 January 2011
Bank Of Baroda
10 Lak
08 March 2023
Axis Bank Limited
0
03 April 2023
Axis Bank Limited
0
01 March 2011
Ahmednagar Merchants Co Op Bank Ltd
0
06 October 2021
Others
0
01 March 2011
Others
0
26 September 2013
Small Industries Development Bank Of India
0
23 August 2010
Small Industries Development Bank Of India
0
04 January 2011
Bank Of Baroda
0
08 March 2023
Axis Bank Limited
0
03 April 2023
Axis Bank Limited
0
01 March 2011
Ahmednagar Merchants Co Op Bank Ltd
0
06 October 2021
Others
0
01 March 2011
Others
0
26 September 2013
Small Industries Development Bank Of India
0
23 August 2010
Small Industries Development Bank Of India
0
04 January 2011
Bank Of Baroda
0
08 March 2023
Axis Bank Limited
0
03 April 2023
Axis Bank Limited
0
01 March 2011
Ahmednagar Merchants Co Op Bank Ltd
0
06 October 2021
Others
0
01 March 2011
Others
0
26 September 2013
Small Industries Development Bank Of India
0
23 August 2010
Small Industries Development Bank Of India
0
04 January 2011
Bank Of Baroda
0

Documents

Form DPT-3-12102020-signed
Form INC-22-25012020_signed
Copy of board resolution authorizing giving of notice-25012020
Copies of the utility bills as mentioned above (not older than two months)-25012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012020
Optional Attachment-(1)-25012020
Form MGT-14-21012020_signed
Optional Attachment-(1)-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Form ADT-1-24122019_signed
Copy of resolution passed by the company-24122019
Copy of the intimation sent by company-24122019
Copy of written consent given by auditor-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-15072019-signed
Auditor?s certificate-27062019
Form DPT-3-22062019-signed
Auditor?s certificate-18062019
Form ADT-1-02042019_signed
Copy of the intimation sent by company-02042019
Copy of written consent given by auditor-02042019
Copy of resolution passed by the company-02042019
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018