Company Information
CIN
Status
Date of Incorporation
06 February 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manohar Bhaskarrao Shinde
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Prataprao Dnyanoba Shinde
Director
almost 29 years ago
almost 29 years ago
Past Directors
Bhaskarao Dnyanoba Shinde
Director
almost 29 years ago
almost 29 years ago
Charges
26 March 2007
Industrial Development Bank Of India
5 Lak
20 September 2002
The United Western Bank Ltd
26 Lak
20 September 2002
The United Western Bank Ltd
0
26 March 2007
Industrial Development Bank Of India
0
20 September 2002
The United Western Bank Ltd
0
26 March 2007
Industrial Development Bank Of India
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form AOC-4-200116.OCT
Form ADT-1-130116.OCT
Form MGT-7-130116.OCT
Form DIR-12-210915.OCT
Evidence of cessation-150915.PDF
Optional Attachment 1-150915.PDF
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-011013 for the FY ending on-310313.OCT
FormSchV-011013 for the FY ending on-310313.OCT
