Company Information
CIN
Status
Date of Incorporation
06 August 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
1,500,000
Directors
Mukul Krishna Mutatkar
Director
over 2 years ago
over 2 years ago
Abhimanyu Bhargav Kelkar
Director
over 2 years ago
over 2 years ago
Gajanan Sampat Mudliar
Director
over 2 years ago
over 2 years ago
Arun Roy
Director
over 2 years ago
over 2 years ago
Avinash Vasudeo Kelkar
Director
almost 3 years ago
almost 3 years ago
Charges
16 June 2015
Hdfc Bank Limited
1 Crore
05 March 2010
Bank Of Maharashtra
5 Lak
16 April 2013
Bank Of Maharashtra
1 Crore
29 September 2009
Abn Amro Bank N.v
3 Crore
29 September 2009
Abn Amro Bank N.v
0
16 April 2013
Bank Of Maharashtra
0
16 June 2015
Hdfc Bank Limited
0
05 March 2010
Bank Of Maharashtra
0
29 September 2009
Abn Amro Bank N.v
0
16 April 2013
Bank Of Maharashtra
0
16 June 2015
Hdfc Bank Limited
0
05 March 2010
Bank Of Maharashtra
0
Documents
Form DPT-3-06102020-signed
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form MGT-7-09122019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-23102019_signed
Optional Attachment-(1)-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Form DPT-3-05082019-signed
Optional Attachment-(1)-29062019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Directors report as per section 134(3)-11012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012018
Form AOC-4-11012018_signed
Optional Attachment-(1)-28122017
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
