Company Information

CIN
Status
Date of Incorporation
26 December 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,672,000
Authorised Capital
20,000,000

Directors

Megha Rohan Pusalkar
Megha Rohan Pusalkar
Director/Designated Partner
about 2 years ago
Rohan Vijay Pusalkar
Rohan Vijay Pusalkar
Director/Designated Partner
about 2 years ago
Vijay Balkrishna Pusalkar
Vijay Balkrishna Pusalkar
Director/Designated Partner
almost 22 years ago

Past Directors

Ajit Madhusudan Naik
Ajit Madhusudan Naik
Additional Director
almost 7 years ago
Jayant Raghunath Sapre
Jayant Raghunath Sapre
Additional Director
almost 8 years ago
Deepak Harishchandra Summanwar
Deepak Harishchandra Summanwar
Additional Director
almost 8 years ago
Ajay Charuchandra Kirtane
Ajay Charuchandra Kirtane
Alternate Director
over 8 years ago
Shirish Jayawant Kurane
Shirish Jayawant Kurane
Director
over 12 years ago
Anand Raghvendra Mandavgane
Anand Raghvendra Mandavgane
Director
over 12 years ago

Charges

2 Crore
16 February 2008
The Saraswatco-operative Bank Limited
23 Crore
06 January 2005
Uti Bank
4 Crore
15 January 2021
Hdfc Bank Limited
2 Crore
15 January 2021
Hdfc Bank Limited
0
06 January 2005
Uti Bank
0
16 February 2008
The Saraswatco-operative Bank Limited
0
15 January 2021
Hdfc Bank Limited
0
06 January 2005
Uti Bank
0
16 February 2008
The Saraswatco-operative Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form MGT-7-25102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Optional Attachment-(1)-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
Form DPT-3-19112019-signed
Form MSME FORM I-27102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form DIR-12-10102019_signed
Evidence of cessation;-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form MSME FORM I-04062019_signed
Optional Attachment-(1)-04062019
Form DIR-12-04062019_signed
Interest in other entities;-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Form DIR-12-03012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019