Company Information

CIN
Status
Date of Incorporation
04 August 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhumad Trimbak Pethe
Madhumad Trimbak Pethe
Director/Designated Partner
almost 3 years ago
Nikhil Ketan Gokhale
Nikhil Ketan Gokhale
Director/Designated Partner
about 10 years ago
Avinash Nivrutti Bhosale
Avinash Nivrutti Bhosale
Director
about 17 years ago
Vikas Ranvir Oberoi
Vikas Ranvir Oberoi
Director
about 17 years ago
Amit Avinash Bhosale
Amit Avinash Bhosale
Director
almost 25 years ago

Past Directors

Arunkumar Narayan Kotian
Arunkumar Narayan Kotian
Additional Director
almost 17 years ago
Gauri Avinash Bhosale
Gauri Avinash Bhosale
Director
about 25 years ago

Charges

0
05 January 2016
Idbi Trusteeship Services Limited
8 Crore
05 January 2016
Idbi Trusteeship Services Limited
0
05 January 2016
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-23122020_signed
Directors report as per section 134(3)-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Details of other Entity(s)-29012020
Company CSR policy as per section 135(4)-29012020
Form AOC-4-29012020_signed
Form DPT-3-09012020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Letter of the charge holder stating that the amount has been satisfied-19032018
Form CHG-4-19032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180319
Directors report as per section 134(3)-15022018
Company CSR policy as per section 135(4)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form AOC-4-15022018_signed