Company Information

CIN
Status
Date of Incorporation
27 November 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Kashinath Madhav Sathe
Kashinath Madhav Sathe
Director/Designated Partner
over 2 years ago
Manisha Kashinath Sathe
Manisha Kashinath Sathe
Director
about 22 years ago

Charges

1 Crore
13 March 2019
Central Bank Of India
1 Crore
22 February 2019
Central Bank Of India
25 Thousand
20 October 2018
Central Bank Of India
70 Lak
11 May 2018
Central Bank Of India
28 Lak
11 May 2018
Central Bank Of India
42 Lak
15 December 2008
Bank Of Maharashtra
4 Crore
13 March 2019
Others
0
22 February 2019
Others
0
11 May 2018
Others
0
11 May 2018
Others
0
20 October 2018
Others
0
15 December 2008
Bank Of Maharashtra
0
13 March 2019
Others
0
22 February 2019
Others
0
11 May 2018
Others
0
11 May 2018
Others
0
20 October 2018
Others
0
15 December 2008
Bank Of Maharashtra
0
13 March 2019
Others
0
22 February 2019
Others
0
11 May 2018
Others
0
11 May 2018
Others
0
20 October 2018
Others
0
15 December 2008
Bank Of Maharashtra
0

Documents

Form DPT-3-29092020-signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-02072019-signed
Form DPT-3-24062019-signed
Form MSME FORM I-30052019_signed
Instrument(s) of creation or modification of charge;-11042019
Form CHG-1-11042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form CHG-1-05112018_signed
Instrument(s) of creation or modification of charge;-05112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181105
Optional Attachment-(1)-06062018
Instrument(s) of creation or modification of charge;-06062018
Form CHG-1-06062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180606
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed