Company Information

CIN
Status
Date of Incorporation
27 January 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
425,000
Authorised Capital
2,500,000

Directors

Dinesh Arjunrao Oulkar
Dinesh Arjunrao Oulkar
Whole Time Director
over 2 years ago
Jyothi Salunkhe
Jyothi Salunkhe
Whole Time Director
over 19 years ago
Deepak Bhimarao .
Deepak Bhimarao .
Whole Time Director
over 19 years ago

Past Directors

Jaydip Janardhan Babar
Jaydip Janardhan Babar
Additional Director
about 10 years ago

Charges

45 Lak
07 May 2011
Bharati Sahakari Bank Limited
20 Lak
18 February 2020
Bank Of Baroda
25 Lak
18 February 2020
Others
0
07 May 2011
Bharati Sahakari Bank Limited
0
18 February 2020
Others
0
07 May 2011
Bharati Sahakari Bank Limited
0
18 February 2020
Others
0
07 May 2011
Bharati Sahakari Bank Limited
0

Documents

Form DPT-3-19122020_signed
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-28092020
Form DPT-3-07042020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Optional Attachment-(1)-05062019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of MGT-8-25122018
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(2)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018