Company Information
CIN
Status
Date of Incorporation
19 December 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 October 2022
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Kedar Arvind Vaidya
Director/Designated Partner
over 16 years ago
over 16 years ago
Mandar Arvind Vaidya
Director/Designated Partner
over 16 years ago
over 16 years ago
Mandar Laxman Sant
Director
over 21 years ago
over 21 years ago
Past Directors
Anant Jankar
Additional Director
almost 18 years ago
almost 18 years ago
Charges
19 April 2011
Bank Of Maharashtra
60 Lak
29 July 2004
Bank Of India
15 Lak
29 July 2004
Bank Of India
0
19 April 2011
Bank Of Maharashtra
0
29 July 2004
Bank Of India
0
19 April 2011
Bank Of Maharashtra
0
29 July 2004
Bank Of India
0
19 April 2011
Bank Of Maharashtra
0
Documents
Form AOC-4-05012021_signed
Form DPT-3-04012021_signed
Form DPT-3-30122020-signed
Form DPT-3-29122020_signed
Form ADT-1-29122020_signed
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Optional Attachment-(1)-27122020
Form e-CODS-30032018_signed
Optional Attachment-(2)-30032018
Optional Attachment-(1)-30032018
Form ADT-1-29032018_signed
List of share holders, debenture holders;-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of written consent given by auditor-29032018
Directors report as per section 134(3)-29032018
Form 20B-29032018_signed
Form 23AC-29032018_signed
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
