Company Information

CIN
Status
Date of Incorporation
08 July 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
33,500,000
Authorised Capital
33,500,000

Directors

Chandra Mauli Alle
Chandra Mauli Alle
Director
over 2 years ago
Ankita Sagar Karnavat
Ankita Sagar Karnavat
Director/Designated Partner
over 2 years ago

Past Directors

Anilkumar Sanghvi
Anilkumar Sanghvi
Director
almost 19 years ago
Ravi Chandrakant Sonalkar
Ravi Chandrakant Sonalkar
Director
almost 19 years ago
Vikas Ganpat Kapase
Vikas Ganpat Kapase
Director
over 20 years ago
Gopal Premnath Law
Gopal Premnath Law
Managing Director
over 20 years ago

Charges

0
02 March 2007
State Bank Of India
8 Crore
02 March 2007
State Bank Of India
0
02 March 2007
State Bank Of India
0
02 March 2007
State Bank Of India
0

Documents

Form DPT-3-18082020-signed
Auditor?s certificate-14082020
Form AOC-4-08122019_signed
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-02122019_signed
List of share holders, debenture holders;-02122019
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
Optional Attachment-(1)-02122019
Form MGT-7-02122019_signed
Form ADT-1-22112019_signed
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Form ADT-3-22102018-signed
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018