Company Information
CIN
Status
Date of Incorporation
01 February 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Prerna Vividh Sapre
Director
over 2 years ago
over 2 years ago
Past Directors
Pritija Vasant Sapre
Managing Director
almost 12 years ago
almost 12 years ago
Vividh Vasant Sapre
Director
almost 26 years ago
almost 26 years ago
Charges
25 July 2016
Bank Of India
1 Crore
05 December 2008
Bank Of India
30 Lak
21 July 2004
Bank Of India
1 Crore
20 March 2013
Bank Of India
20 Lak
24 September 2009
Bank Of India
2 Lak
25 July 2016
Bank Of India
0
05 December 2008
Bank Of India
0
24 September 2009
Bank Of India
0
20 March 2013
Bank Of India
0
21 July 2004
Bank Of India
0
25 July 2016
Bank Of India
0
05 December 2008
Bank Of India
0
24 September 2009
Bank Of India
0
20 March 2013
Bank Of India
0
21 July 2004
Bank Of India
0
Documents
Form ADT-3-19102020_signed
Resignation letter-19102020
Form ADT-1-14102020_signed
Form DPT-3-13102020-signed
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Auditor?s certificate-29092020
Auditor?s certificate-29092020
Auditor?s certificate-29092020
Form MGT-7-30012020_signed
List of share holders, debenture holders;-28012020
Optional Attachment-(1)-28012020
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Company CSR policy as per section 135(4)-30112019
Form ADT-1-20092019_signed
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Form DPT-3-29072019-signed
Form DIR-12-30062019_signed
Form ADT-3-28062019_signed
Optional Attachment-(1)-28062019
Form DIR-12-28062019_signed
Resignation letter-24062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Notice of resignation;-14062019
