Company Information
CIN
Status
Date of Incorporation
24 September 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,166,670
Authorised Capital
30,000,000
Directors
Dayanand Bhalchandra Panse
Whole Time Director
over 2 years ago
over 2 years ago
Satish Sadashiv Ranade
Whole Time Director
about 21 years ago
about 21 years ago
Past Directors
Jyoti Dattatray Patharkar
Managing Director
about 21 years ago
about 21 years ago
Charges
21 May 2005
Bank Of Maharashtra
24 Crore
29 February 2012
Bank Of Maharashtra
27 Lak
05 May 2010
Bank Of Maharashtra
53 Lak
26 June 2020
Bank Of Maharashtra
1 Crore
29 April 2020
Bank Of Maharashtra
75 Lak
29 April 2020
Others
0
04 December 2021
Others
0
21 May 2005
Others
0
26 June 2020
Others
0
05 May 2010
Bank Of Maharashtra
0
29 February 2012
Bank Of Maharashtra
0
29 April 2020
Others
0
04 December 2021
Others
0
21 May 2005
Others
0
26 June 2020
Others
0
05 May 2010
Bank Of Maharashtra
0
29 February 2012
Bank Of Maharashtra
0
29 April 2020
Others
0
04 December 2021
Others
0
21 May 2005
Others
0
26 June 2020
Others
0
05 May 2010
Bank Of Maharashtra
0
29 February 2012
Bank Of Maharashtra
0
Documents
Form DPT-3-01012021_signed
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(1)-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Instrument(s) of creation or modification of charge;-29052020
Optional Attachment-(1)-29052020
Form CHG-1-29052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200529
Instrument(s) of creation or modification of charge;-28012020
Form CHG-1-28012020_signed
Optional Attachment-(1)-28012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200128
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019_signed
Form DPT-3-20102019-signed
Form MSME FORM I-29052019_signed
Form CHG-4-20122018_signed
Letter of the charge holder stating that the amount has been satisfied-20122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181220
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
