Company Information
CIN
Status
Date of Incorporation
10 June 1988
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
221,000
Authorised Capital
300,000
Directors
Sangeeta Aniruddha Oke
Director
over 18 years ago
over 18 years ago
Aniruddha Madhav Oke
Director/Designated Partner
over 37 years ago
over 37 years ago
Charges
26 September 2001
Bank Of Maharashtra
7 Lak
25 February 2014
Bank Of Maharashtra
15 Lak
29 January 2003
Bank Of Maharashtra
1 Lak
18 October 2003
Bank Of Maharashtra
2 Lak
26 September 2001
Bank Of Maharashtra
3 Lak
25 January 2003
Bank Of Maharashtra
10 Lak
02 February 2007
Bank Of Maharashtra
10 Lak
11 May 2006
Bank Of Maharashtra
50 Lak
26 April 2006
Bank Of Maharashtra
17 Lak
25 January 2003
Bank Of Maharashtra
0
26 September 2001
Bank Of Maharashtra
0
18 October 2003
Bank Of Maharashtra
0
25 February 2014
Bank Of Maharashtra
0
02 February 2007
Bank Of Maharashtra
0
29 January 2003
Bank Of Maharashtra
0
26 April 2006
Bank Of Maharashtra
0
26 September 2001
Bank Of Maharashtra
0
11 May 2006
Bank Of Maharashtra
0
25 January 2003
Bank Of Maharashtra
0
26 September 2001
Bank Of Maharashtra
0
18 October 2003
Bank Of Maharashtra
0
25 February 2014
Bank Of Maharashtra
0
02 February 2007
Bank Of Maharashtra
0
29 January 2003
Bank Of Maharashtra
0
26 April 2006
Bank Of Maharashtra
0
26 September 2001
Bank Of Maharashtra
0
11 May 2006
Bank Of Maharashtra
0
Documents
Form STK-2-28012020-signed
-13032019
Optional Attachment-(1)-13032019
Optional Attachment-(1)-26022019
-26022019
Form MGT-14-22022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
Letter of the charge holder stating that the amount has been satisfied-14022019
Form CHG-4-14022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190214
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Optional Attachment-(1)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Optional Attachment-(1)-28092017
Directors report as per section 134(3)-28092017
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
Listofshareholder_P22868129_KELKARCS_20161116095847.xlsx
Directors report as per section 134(3)-01092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
List of share holders, debenture holders;-01092016
Optional Attachment-(1)-01092016
Form MGT-7-01092016_signed
Form AOC-4-01092016_signed
Form MGT-7-071015.OCT
