Company Information

CIN
Status
Date of Incorporation
13 November 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Milind Khushalchand Lunkad
Milind Khushalchand Lunkad
Director
over 2 years ago
Deepak Kachardas Bhatewara
Deepak Kachardas Bhatewara
Director/Designated Partner
over 2 years ago
Sanjay Khushalchand Lunkad
Sanjay Khushalchand Lunkad
Director/Designated Partner
about 25 years ago

Past Directors

Bharat Suwalal Desadla
Bharat Suwalal Desadla
Director
almost 25 years ago

Charges

27 Crore
26 February 2019
Janata Sahakari Bank Limited Pune
24 Crore
27 February 2004
Icici Bank Limited
2 Crore
26 February 2019
Others
0
27 February 2004
Icici Bank Limited
0
26 February 2019
Others
0
27 February 2004
Icici Bank Limited
0
26 February 2019
Others
0
27 February 2004
Icici Bank Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Form AOC-4(XBRL)-24122020_signed
Form DPT-3-23122020_signed
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Auditor?s certificate-23122020
Form MGT-7-23122020_signed
Form MGT-14-13122020_signed
Form MGT-14-13122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DPT-3-23102019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Auditor?s certificate-30062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019
Optional Attachment-(2)-20052019
Form MGT-14-26032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190325