Company Information
CIN
Status
Date of Incorporation
26 March 1990
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,481,200
Authorised Capital
1,500,000
Directors
Indraneel Sudhir Mandke
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhir Yashwant Mandke
Director/Designated Partner
about 35 years ago
about 35 years ago
Charges
27 November 1990
The Maharashtra State Financial Corporation
20 Lak
27 November 1990
The Maharashtra State Financial Corporation
0
27 November 1990
The Maharashtra State Financial Corporation
0
27 November 1990
The Maharashtra State Financial Corporation
0
27 November 1990
The Maharashtra State Financial Corporation
0
Documents
Form DPT-3-14112019-signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122017
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
Directors report as per section 134(3)-14062017
List of share holders, debenture holders;-14062017
Form MGT-7-14062017_signed
Form AOC-4-14062017_signed
Form AOC-4-12032017_signed
Form MGT-7-12032017_signed
