Company Information

CIN
Status
Date of Incorporation
01 April 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,070,000
Authorised Capital
12,500,000

Directors

Charumati Ravindra Patil
Charumati Ravindra Patil
Director
over 23 years ago
Ravindra Janardan Patil
Ravindra Janardan Patil
Director
over 23 years ago

Charges

8 Crore
19 March 2008
State Bank Of India
4 Crore
31 March 2003
State Bank Of India
1 Crore
16 July 2021
The Wai Urban Co-operative Bank Ltd
2 Crore
16 July 2021
Others
0
19 March 2008
State Bank Of India
0
31 March 2003
State Bank Of India
0
16 July 2021
Others
0
19 March 2008
State Bank Of India
0
31 March 2003
State Bank Of India
0
16 July 2021
Others
0
19 March 2008
State Bank Of India
0
31 March 2003
State Bank Of India
0

Documents

Form DPT-3-30092020-signed
Form ADT-1-27122019_signed
Optional Attachment-(1)-27122019
Copy of resolution passed by the company-27122019
Copy of written consent given by auditor-27122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-19112019-signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(2)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(3)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed