Company Information
CIN
Status
Date of Incorporation
09 February 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
648,200
Authorised Capital
2,000,000
Directors
Amol Ashok Salvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijayalaxmi Amol Salvi
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Manish Sharma
Additional Director
over 10 years ago
over 10 years ago
Sanjiv Menon
Director
almost 22 years ago
almost 22 years ago
Charges
09 December 2015
Punjab National Bank
80 Lak
09 November 2015
Punjab National Bank
1 Crore
17 February 2004
Shivjirao Bhisale Sahakari Bank Ltd.
35 Lak
09 November 2015
Others
0
09 December 2015
Others
0
17 February 2004
Shivjirao Bhisale Sahakari Bank Ltd.
0
09 November 2015
Others
0
09 December 2015
Others
0
17 February 2004
Shivjirao Bhisale Sahakari Bank Ltd.
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-17042019_signed
Form AOC-4-17042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Directors report as per section 134(3)-12042019
List of share holders, debenture holders;-10042019
Form CHG-1-16062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180616
Instrument(s) of creation or modification of charge;-15062018
Optional Attachment-(1)-15062018
Optional Attachment-(2)-15062018
Form DIR-12-22032018_signed
Optional Attachment-(2)-19032018
Optional Attachment-(1)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Directors report as per section 134(3)-05032018
Form AOC-4-05032018_signed
Form ADT-1-03032018_signed
Form MGT-7-01032018_signed
List of share holders, debenture holders;-28022018
Copy of resolution passed by the company-28022018
Copy of written consent given by auditor-28022018
Copy of the intimation sent by company-28022018
Optional Attachment-(1)-14042017
Notice of resignation;-14042017
Form DIR-12-14042017_signed
Evidence of cessation;-14042017
Optional Attachment-(1)-29032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032017
