Company Information
CIN
Status
Date of Incorporation
06 October 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Madhuri Dhananjay Marathe
Director/Designated Partner
over 11 years ago
over 11 years ago
Dhananjay Manohar Marathe
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Abhishek Dhananjay Marathe
Additional Director
almost 5 years ago
almost 5 years ago
Anand Raghunath Umrani
Director
about 26 years ago
about 26 years ago
Charges
29 October 2018
The Saraswat Co-operative Bank Ltd
15 Lak
06 November 2000
The Saraswat Co - Operative Bank Ltd
9 Lak
05 April 2010
Saraswat Co-operative Bank Liimited
17 Lak
29 October 2018
Others
0
05 April 2010
Saraswat Co-operative Bank Liimited
0
06 November 2000
The Saraswat Co - Operative Bank Ltd
0
29 October 2018
Others
0
05 April 2010
Saraswat Co-operative Bank Liimited
0
06 November 2000
The Saraswat Co - Operative Bank Ltd
0
29 October 2018
Others
0
05 April 2010
Saraswat Co-operative Bank Liimited
0
06 November 2000
The Saraswat Co - Operative Bank Ltd
0
Documents
Form MGT-7-03112020_signed
List of share holders, debenture holders;-02112020
Form AOC-4-25102020_signed
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form DPT-3-23092020-signed
Form MSME FORM I-17092020_signed
Optional Attachment-(1)-17092020
Optional Attachment-(2)-17092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Form MSME FORM I-31102019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(2)-25102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form CHG-4-18092019_signed
Letter of the charge holder stating that the amount has been satisfied-18092019
Form DPT-3-16072019-signed
Optional Attachment-(1)-26062019
Optional Attachment-(2)-26062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
