Company Information
CIN
Status
Date of Incorporation
05 April 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,073,400
Authorised Capital
4,500,000
Directors
Vijay Eknath Rahirkar
Director
over 17 years ago
over 17 years ago
Past Directors
Ajay Eknath Rahirkar
Additional Director
almost 4 years ago
almost 4 years ago
Eknath Gopal Rahirkar
Director
over 34 years ago
over 34 years ago
Charges
06 July 2019
Bank Of Baroda
42 Lak
06 November 2015
Vijaya Bank
43 Lak
06 November 2015
Vijaya Bank
10 Lak
23 August 2013
Bank Of India
3 Lak
26 March 2008
Bank Of India
10 Lak
08 July 2005
Bank Of India
12 Lak
29 December 2000
Bank Of India
2 Lak
06 November 2015
Vijaya Bank
0
23 August 2013
Bank Of India
0
29 December 2000
Bank Of India
0
26 March 2008
Bank Of India
0
08 July 2005
Bank Of India
0
06 November 2015
Vijaya Bank
0
06 July 2019
Others
0
06 November 2015
Vijaya Bank
0
23 August 2013
Bank Of India
0
29 December 2000
Bank Of India
0
26 March 2008
Bank Of India
0
08 July 2005
Bank Of India
0
06 November 2015
Vijaya Bank
0
06 July 2019
Others
0
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-17102019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(1)-06082019
Form CHG-1-06082019_signed
Instrument(s) of creation or modification of charge;-06082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190806
Form DPT-3-05082019-signed
Form MGT-14-05072019-signed
Form MGT-14-26062019-signed
Form PAS-3-25062019_signed
Optional Attachment-(1)-25062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25062019
Copy of Board or Shareholders? resolution-25062019
Complete record of private placement offers and acceptances in Form PAS-5.-25062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019
Form SH-7-21062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019
Altered memorandum of assciation;-19062019
Altered memorandum of association-19062019
Copy of the resolution for alteration of capital;-19062019
Altered articles of association;-19062019
