Company Information
CIN
Status
Date of Incorporation
04 July 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Unmesh Radhakrishna Shahane
Director
over 12 years ago
over 12 years ago
Prashant Radhakrishna Shahane
Director
over 25 years ago
over 25 years ago
Past Directors
Sridhar Pandurang Desai
Director
over 15 years ago
over 15 years ago
Charges
09 June 2013
Allahabad Bank
29 Lak
09 June 2013
Others
0
09 June 2013
Others
0
09 June 2013
Others
0
09 June 2013
Others
0
09 June 2013
Others
0
Documents
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form MGT-7-02112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form 23AC-18042018_signed
Form 20B-18042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12042018
Optional Attachment-(1)-12042018
Annual return as per schedule V of the Companies Act,1956-12042018
Optional Attachment-(1)-26102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Form AOC-4-14102016_signed
Form CHG-1-21062016_signed
