Company Information

CIN
Status
Date of Incorporation
08 January 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Bhisham Suresh Parwani
Bhisham Suresh Parwani
Director/Designated Partner
almost 2 years ago
Saurabh Mittal
Saurabh Mittal
Director/Designated Partner
almost 2 years ago
Mangala Babasaheb Satpute
Mangala Babasaheb Satpute
Director/Designated Partner
over 2 years ago
Vaishali Pramod Dharmadhikari
Vaishali Pramod Dharmadhikari
Director
almost 23 years ago

Past Directors

Moreshwar Dattatraya Utturkar
Moreshwar Dattatraya Utturkar
Additional Director
over 11 years ago
Babasaheb Satpute Vithaw
Babasaheb Satpute Vithaw
Managing Director
almost 25 years ago

Charges

0
04 November 2004
Bank Of Baroda
1 Lak
13 August 2003
Bank Of Baroda
21 Lak
04 November 2004
Bank Of Baroda
0
13 August 2003
Bank Of Baroda
0
04 November 2004
Bank Of Baroda
0
13 August 2003
Bank Of Baroda
0
04 November 2004
Bank Of Baroda
0
13 August 2003
Bank Of Baroda
0

Documents

Form MGT-7-05012020_signed
Form AOC-4-31122019_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form ADT-1-25122019_signed
Copy of written consent given by auditor-25122019
Copy of resolution passed by the company-25122019
Optional Attachment-(2)-25122019
Optional Attachment-(1)-25122019
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Form DIR-12-21082018_signed
Evidence of cessation;-21082018
Form MGT-7-07122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Optional Attachment-(1)-29112016
Details of other Entity(s)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-28112016