Company Information
CIN
Status
Date of Incorporation
09 April 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
13,008,000
Authorised Capital
15,000,000
Directors
Satish Pandurang Joshi
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Prakash Vishanu Sapre
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Ashok Ganesh Chitale
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Sanjay Shripad Kshirsagar
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Ajay Madhukar Brahmnalkar
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Pramod Ganesh Phatak
Director/Designated Partner
over 28 years ago
over 28 years ago
Avinash Govind Gargate
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Kiran Dadaso Salunkhe
Additional Director
over 10 years ago
over 10 years ago
Charges
17 May 2007
Jankalyan Nagari Sahakari Patsanstha Maryadit Karad
1 Crore
17 May 2007
Jankalyan Nagari Sahakari Patsanstha Maryadit Karad
1 Crore
17 May 2007
Jankalyan Nagari Sahakari Patsanstha Maryadit Karad
0
17 May 2007
Jankalyan Nagari Sahakari Patsanstha Maryadit Karad
0
17 May 2007
Jankalyan Nagari Sahakari Patsanstha Maryadit Karad
0
17 May 2007
Jankalyan Nagari Sahakari Patsanstha Maryadit Karad
0
Documents
Form MGT-7-05032021_signed
Form ADT-1-03122020_signed
Copy of written consent given by auditor-03122020
-03122020
Copy of resolution passed by the company-03122020
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Form MGT-7-01122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Form AOC-4-23112020_signed
Form ADT-1-21122019_signed
Copy of resolution passed by the company-21122019
Copy of written consent given by auditor-21122019
Optional Attachment-(1)-21122019
Copy of the intimation sent by company-21122019
Letter of the charge holder stating that the amount has been satisfied-10122019
Form CHG-4-10122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191210
Form ADT-3-28112019_signed
Resignation letter-27112019
Form MGT-7-22102019_signed
List of share holders, debenture holders;-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form AOC-4-24092018_signed
