Company Information

CIN
Status
Date of Incorporation
05 April 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
832,500
Authorised Capital
1,000,000

Directors

Ashish Krishnamurthy Desai
Ashish Krishnamurthy Desai
Director/Designated Partner
over 3 years ago
Sadhana Vishnu Waghole
Sadhana Vishnu Waghole
Director
about 17 years ago
Namdeo Krishanaji Waghole
Namdeo Krishanaji Waghole
Director
over 31 years ago
Krishnamurthy Venkatesh Desai
Krishnamurthy Venkatesh Desai
Director
over 31 years ago

Charges

1 Crore
18 January 2012
Bank Of Baroda (pimpri Chinchwad Branch)
1 Crore
01 December 1975
Bank Of Baroda
6 Lak
25 November 1999
Bank Of Baroda
11 Lak
01 December 1995
Bank Of Baroda
6 Lak
01 December 1975
Bank Of Baroda
0
25 November 1999
Bank Of Baroda
0
01 December 1995
Bank Of Baroda
0
18 January 2012
Bank Of Baroda (pimpri Chinchwad Branch)
0
01 December 1975
Bank Of Baroda
0
25 November 1999
Bank Of Baroda
0
01 December 1995
Bank Of Baroda
0
18 January 2012
Bank Of Baroda (pimpri Chinchwad Branch)
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form ADT-1-20112019_signed
Optional Attachment-(1)-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Form ADT-1-271115.OCT
FormSchV-061114 for the FY ending on-310314.OCT