Company Information

CIN
Status
Date of Incorporation
17 May 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,065,000
Authorised Capital
2,500,000

Directors

Ravindra Vijaykumar Ghongade
Ravindra Vijaykumar Ghongade
Director/Designated Partner
over 10 years ago
Girish Vitthal Pendharkar
Girish Vitthal Pendharkar
Director/Designated Partner
over 12 years ago
Milind Rasiklal Shah
Milind Rasiklal Shah
Director
about 13 years ago
Vivek Madhav Bokil
Vivek Madhav Bokil
Director
about 13 years ago
Bhaskar Prataprao Yadav
Bhaskar Prataprao Yadav
Director
about 16 years ago
Suresh Machhindra Shinde
Suresh Machhindra Shinde
Director
about 19 years ago
Ramesh Ramchandra Patil
Ramesh Ramchandra Patil
Director
about 19 years ago

Past Directors

Vivek Ramchandra Bhosale
Vivek Ramchandra Bhosale
Director
about 6 years ago
Vijay Laxman Zore
Vijay Laxman Zore
Managing Director
about 10 years ago
Narayan Eknath Barge
Narayan Eknath Barge
Director
about 11 years ago
Madhukar Vasant Parange
Madhukar Vasant Parange
Director
about 11 years ago
Sainath Ganesh Joshi
Sainath Ganesh Joshi
Managing Director
over 12 years ago
Anil Baburao Pandit
Anil Baburao Pandit
Director
over 12 years ago
Laxman Ganpat Kadam
Laxman Ganpat Kadam
Director
about 13 years ago
Vikas Ramrao Patil
Vikas Ramrao Patil
Director
about 13 years ago
Mugdha Hamid Dabholkar
Mugdha Hamid Dabholkar
Managing Director
about 13 years ago
Jayant Krishnarao Gaikwad
Jayant Krishnarao Gaikwad
Director
about 14 years ago
Prashant Shriram Kapre
Prashant Shriram Kapre
Director
about 16 years ago
Sanjay Krishna Ghorpade
Sanjay Krishna Ghorpade
Managing Director
about 16 years ago
Sudha Annasaheb Howale
Sudha Annasaheb Howale
Director
over 26 years ago

Charges

12 Lak
22 June 2006
Icici Bank Limited
12 Lak
23 July 1999
Bank Of Maharashtra
18 Lak
25 June 2004
Dhanwantari Nagri Sahakari Patsanstha Maryadit .
11 Lak
22 June 2006
Icici Bank Limited
0
25 June 2004
Dhanwantari Nagri Sahakari Patsanstha Maryadit .
0
23 July 1999
Bank Of Maharashtra
0
22 June 2006
Icici Bank Limited
0
25 June 2004
Dhanwantari Nagri Sahakari Patsanstha Maryadit .
0
23 July 1999
Bank Of Maharashtra
0

Documents

Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(2)-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form DPT-3-16072019-signed
Auditor?s certificate-25062019
Auditor?s certificate-25062019
Form DIR-12-13102018_signed
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Optional Attachment-(1)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Optional Attachment-(1)-12102018
Evidence of cessation;-12102018
Form MGT-7-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form AOC-4-23102016_signed