Company Information
CIN
Status
Date of Incorporation
08 July 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Anish Abhijit Joag
Director/Designated Partner
over 2 years ago
over 2 years ago
Nandinee Abhijit Joag
Director
over 28 years ago
over 28 years ago
Past Directors
Abhijit Sharadchandra Joag
Director
over 28 years ago
over 28 years ago
Charges
21 October 2017
Axis Bank Limited
4 Crore
25 July 2017
Daimler Financial Services India Private Limited
30 Lak
01 August 2001
Bank Of Maharashtra
66 Lak
14 December 1999
State Bank Of India
5 Lak
04 February 2014
Bank Of Maharashtra
1 Crore
21 October 2017
Axis Bank Limited
0
25 July 2017
Others
0
04 February 2014
Bank Of Maharashtra
0
14 December 1999
State Bank Of India
0
01 August 2001
Others
0
21 October 2017
Axis Bank Limited
0
25 July 2017
Others
0
04 February 2014
Bank Of Maharashtra
0
14 December 1999
State Bank Of India
0
01 August 2001
Others
0
21 October 2017
Axis Bank Limited
0
25 July 2017
Others
0
04 February 2014
Bank Of Maharashtra
0
14 December 1999
State Bank Of India
0
01 August 2001
Others
0
Documents
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Optional Attachment-(2)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-27062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Optional Attachment-(2)-16102018
Optional Attachment-(1)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Letter of the charge holder stating that the amount has been satisfied-07022018
Form CHG-4-07022018_signed
