Company Information
CIN
Status
Date of Incorporation
10 April 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Kavita Datta Despande
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ashwini Sanjay Dandekar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Varad Datta Deshpande
Additional Director
almost 6 years ago
almost 6 years ago
Sanjay Madhav Dandekar
Managing Director
about 19 years ago
about 19 years ago
Datta Hari Deshpande
Director
over 25 years ago
over 25 years ago
Charges
30 May 2008
Bank Of India
90 Lak
17 April 2004
Bank Of India
10 Lak
03 February 2004
Bank Of India
10 Lak
12 June 2015
Bank Of India
14 Lak
10 August 2021
Bank Of India
85 Lak
30 May 2008
Bank Of India
0
03 February 2004
Bank Of India
0
10 August 2021
Bank Of India
0
17 April 2004
Bank Of India
0
12 June 2015
Bank Of India
0
30 May 2008
Bank Of India
0
03 February 2004
Bank Of India
0
10 August 2021
Bank Of India
0
17 April 2004
Bank Of India
0
12 June 2015
Bank Of India
0
30 May 2008
Bank Of India
0
03 February 2004
Bank Of India
0
10 August 2021
Bank Of India
0
17 April 2004
Bank Of India
0
12 June 2015
Bank Of India
0
30 May 2008
Bank Of India
0
03 February 2004
Bank Of India
0
10 August 2021
Bank Of India
0
17 April 2004
Bank Of India
0
12 June 2015
Bank Of India
0
07 December 2023
Bank Of India
0
30 May 2008
Bank Of India
0
03 February 2004
Bank Of India
0
10 August 2021
Bank Of India
0
17 April 2004
Bank Of India
0
12 June 2015
Bank Of India
0
Documents
Form DIR-12-24012020_signed
Optional Attachment-(1)-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-04112019_signed
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Optional Attachment-(1)-02112019
Form DPT-3-18102019-signed
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MSME FORM I-01062019_signed
Form MSME FORM I-31052019_signed
Form MSME FORM I-29052019_signed
Form MGT-14-28052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Form DIR-12-28052019_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
