Company Information
CIN
Status
Date of Incorporation
09 February 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
129,000
Authorised Capital
500,000
Directors
Kishan Deorao Deshmukh
Director/Designated Partner
over 21 years ago
over 21 years ago
Seema Vinayak Halbe
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Vinayak Ganesh Halbe
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Charges
08 April 2003
Bank Of Maharashtra
10 Lak
06 March 2000
Bank Of Maharashtra
2 Lak
23 September 2008
Bank Of Maharashtra
47 Lak
08 April 2003
Bank Of Maharashtra
20 Lak
08 April 2003
Bank Of Maharashtra
0
08 April 2003
Bank Of Maharashtra
0
06 March 2000
Bank Of Maharashtra
0
23 September 2008
Bank Of Maharashtra
0
08 April 2003
Bank Of Maharashtra
0
08 April 2003
Bank Of Maharashtra
0
06 March 2000
Bank Of Maharashtra
0
23 September 2008
Bank Of Maharashtra
0
08 April 2003
Bank Of Maharashtra
0
08 April 2003
Bank Of Maharashtra
0
06 March 2000
Bank Of Maharashtra
0
23 September 2008
Bank Of Maharashtra
0
Documents
Form STK-2-18042019-signed
-22092018
Optional Attachment-(1)-22092018
Form MGT-14-08082018_signed
Optional Attachment-(1)-08082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082018
-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Directors report as per section 134(3)-16102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
List of share holders, debenture holders;-16102016
Form MGT-7-16102016_signed
Form AOC-4-16102016_signed
Form CHG-4-05052016_signed
Letter of the charge holder stating that the amount has been satisfied-05052016
CERTIFICATE OF SATISFACTION OF CHARGE-20160505
Form CHG-4-30042016_signed
Letter of the charge holder stating that the amount has been satisfied-30042016
CERTIFICATE OF SATISFACTION OF CHARGE-20160430
Form MGT-7-161115.OCT
Form AOC-4-041115.OCT
Form ADT-1-141015.OCT
Form23AC-111014 for the FY ending on-310314.OCT
FormSchV-111014 for the FY ending on-310314.OCT
Form MGT-14-021014.OCT
Copy of resolution-180914.PDF
