Company Information
CIN
Status
Date of Incorporation
14 January 1986
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
640,000
Authorised Capital
950,000
Directors
Chandrashekhar Ganesh Gogate
Director
about 19 years ago
about 19 years ago
Neeraj Dilip Apte
Director/Designated Partner
about 20 years ago
about 20 years ago
Dilip Vishnu Apte
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Avinash Ganesh Badve
Director
about 20 years ago
about 20 years ago
Charges
11 October 2005
Bank Of India
12 Lak
22 December 1997
Bank Of India
4 Lak
30 July 2001
Bank Of India
3 Lak
14 March 1991
Bank Of India
70 Thousand
30 July 2001
Bank Of India
2 Lak
13 March 1987
Bank Of India
74 Thousand
30 July 2001
Bank Of India
2 Lak
30 July 2001
Bank Of India
0
13 March 1987
Bank Of India
0
30 July 2001
Bank Of India
0
22 December 1997
Bank Of India
0
14 March 1991
Bank Of India
0
11 October 2005
Bank Of India
0
30 July 2001
Bank Of India
0
30 July 2001
Bank Of India
0
13 March 1987
Bank Of India
0
30 July 2001
Bank Of India
0
22 December 1997
Bank Of India
0
14 March 1991
Bank Of India
0
11 October 2005
Bank Of India
0
30 July 2001
Bank Of India
0
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form AOC-4-23102019
Form DPT-3-09072019-signed
Auditor?s certificate-25062019
Auditor?s certificate-24062019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-14122018
Form ADT-3-29102018-signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Resignation letter-22102018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Form MGT-7-25112016_signed
