Company Information
CIN
Status
Date of Incorporation
27 November 1978
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Rajashree Nagnath Sutar
Director
over 19 years ago
over 19 years ago
Past Directors
Nagnath Annarao Sutar
Director
over 19 years ago
over 19 years ago
Charges
24 March 2017
Syndicate Bank
50 Lak
04 April 2016
Syndicate Bank
50 Lak
12 September 2013
Syndicate Bank
50 Lak
28 May 2013
Syndicate Bank
50 Lak
19 November 2019
Syndicate Bank
2 Crore
04 April 2016
Others
0
24 March 2017
Syndicate Bank
0
19 November 2019
Syndicate Bank
0
28 May 2013
Syndicate Bank
0
12 September 2013
Others
0
04 April 2016
Others
0
24 March 2017
Syndicate Bank
0
19 November 2019
Syndicate Bank
0
28 May 2013
Syndicate Bank
0
12 September 2013
Others
0
04 April 2016
Others
0
24 March 2017
Syndicate Bank
0
19 November 2019
Syndicate Bank
0
28 May 2013
Syndicate Bank
0
12 September 2013
Others
0
Documents
Form DPT-3-14102020-signed
Form MGT-7-28122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form CHG-1-18122019_signed
Instrument(s) of creation or modification of charge;-17122019
Optional Attachment-(1)-17122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191217
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-02112017
Form MGT-7-02112017_signed
