Company Information
CIN
Status
Date of Incorporation
08 July 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,500,000
Directors
Ramesh Keshav Dixit
Whole Time Director
almost 3 years ago
almost 3 years ago
Anand Gangadhar Gadgil
Whole Time Director
almost 27 years ago
almost 27 years ago
Ravindra Balasaheb Shirole
Whole Time Director
over 27 years ago
over 27 years ago
Past Directors
Bok Po Lim
Additional Director
over 7 years ago
over 7 years ago
Scott Allen Whitney
Additional Director
over 7 years ago
over 7 years ago
Charges
06 January 1999
State Bank Of India
86 Lak
06 January 1999
State Bank Of India
0
06 January 1999
State Bank Of India
0
06 January 1999
State Bank Of India
0
06 January 1999
State Bank Of India
0
Documents
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Form DPT-3-15112019-signed
Form DIR-12-19062019_signed
Optional Attachment-(1)-18062019
Directors report as per section 134(3)-22032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
List of share holders, debenture holders;-22032019
Form DIR-12-22032019_signed
Optional Attachment-(1)-22032019
Form AOC-4-22032019_signed
Form MGT-7-22032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Optional Attachment-(2)-28062018
Optional Attachment-(1)-28062018
Form DIR-12-28062018_signed
Declaration by first director-28062018
Form ADT-1-28032018_signed
Form MGT-7-28032018_signed
Copy of the intimation sent by company-27032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Copy of resolution passed by the company-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
