Company Information

CIN
Status
Date of Incorporation
26 August 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,443,300
Authorised Capital
10,000,000

Directors

Sadashiv Pundlik Deshmukh
Sadashiv Pundlik Deshmukh
Director/Designated Partner
over 2 years ago
Ram Ramakant Deshpande
Ram Ramakant Deshpande
Director/Designated Partner
over 2 years ago
Savaree Nilesh Raut
Savaree Nilesh Raut
Director/Designated Partner
over 3 years ago
Maheash Kisanrao Wavhal
Maheash Kisanrao Wavhal
Director/Designated Partner
over 21 years ago

Past Directors

Sangeeta Sadashiv Deshmukh
Sangeeta Sadashiv Deshmukh
Director
almost 21 years ago
Kisan Namdeo Wavhal
Kisan Namdeo Wavhal
Director
almost 21 years ago
Harshada Mahesh Wavhal
Harshada Mahesh Wavhal
Director
almost 21 years ago

Charges

3 Crore
19 September 2015
Corporation Bank
21 Lak
17 September 2013
Corporation Bank
3 Crore
17 September 2013
Corporation Bank
0
19 September 2015
Corporation Bank
0
17 September 2013
Corporation Bank
0
19 September 2015
Corporation Bank
0
17 September 2013
Corporation Bank
0
19 September 2015
Corporation Bank
0

Documents

Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Form DPT-3-17072019-signed
Optional Attachment-(3)-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Optional Attachment-(4)-27062019
Optional Attachment-(2)-27062019
Form MSME FORM I-09062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Directors report as per section 134(3)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form ADT-1-20052017_signed
Copy of the intimation sent by company-10052017
Copy of written consent given by auditor-10052017
Optional Attachment-(1)-10052017