Company Information
CIN
Status
Date of Incorporation
18 August 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
336,000
Authorised Capital
500,000
Directors
Sneha Satish Divan
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Vandana Vivek Hundekar
Whole Time Director
about 17 years ago
about 17 years ago
Satish Surykant Shintre
Additional Director
over 17 years ago
over 17 years ago
Satish Madhukar Divan
Managing Director
over 28 years ago
over 28 years ago
Rajeev Narayan Dongare
Director
over 28 years ago
over 28 years ago
Charges
18 May 2011
Idbi Bank Limited
15 Lak
23 July 1999
The United Western Bank Ltd.;
4 Lak
23 July 1999
The United Western Bank Ltd.;
0
18 May 2011
Idbi Bank Limited
0
23 July 1999
The United Western Bank Ltd.;
0
18 May 2011
Idbi Bank Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-06062020
Form CHG-4-06062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200606
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form DPT-3-05112019-signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-20102019-signed
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
Optional Attachment-(1)-31072019
Form DIR-12-31072019_signed
Evidence of cessation;-31072019
Notice of resignation;-31072019
Optional Attachment-(1)-13022019
Evidence of cessation;-13022019
Form DIR-12-13022019_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form DIR-12-14122017-signed
Evidence of cessation;-05122017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
