Company Information
CIN
Status
Date of Incorporation
17 January 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Vasant Anant Dubale
Director/Designated Partner
over 2 years ago
over 2 years ago
Viren Ajit Khandekar
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
18 October 2012
Icici Bank Limited
12 Lak
18 October 2012
Icici Bank Limited
0
18 October 2012
Icici Bank Limited
0
Documents
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form DPT-3-22062019-signed
Optional Attachment-(1)-18062019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-07122017_signed
Directors report as per section 134(3)-30112017
Optional Attachment-(1)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
List of share holders, debenture holders;-05122016
Optional Attachment-(1)-05122016
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Form AOC-4-281115.OCT
FormSchV-271115 for the FY ending on-310314.OCT
