Company Information

CIN
Status
Date of Incorporation
07 October 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Past Directors

Shashank Sadashiv Wagh
Shashank Sadashiv Wagh
Additional Director
over 3 years ago
Shubhangi Shashank Wagh
Shubhangi Shashank Wagh
Additional Director
about 7 years ago
Rohan Shashikant Kulkarni
Rohan Shashikant Kulkarni
Additional Director
almost 8 years ago
Sulekha Sanjeev Bedekar
Sulekha Sanjeev Bedekar
Additional Director
over 8 years ago
Kusum Pandurang Bedarkar
Kusum Pandurang Bedarkar
Director
over 19 years ago
Uma Anand Bedarkar
Uma Anand Bedarkar
Director
about 23 years ago

Charges

98 Lak
07 May 2016
Andhra Bank
98 Lak
12 June 2003
Bank Of Baroda
4 Lak
07 May 2016
Others
0
12 June 2003
Bank Of Baroda
0
07 May 2016
Others
0
12 June 2003
Bank Of Baroda
0
07 May 2016
Others
0
12 June 2003
Bank Of Baroda
0

Documents

Form ADT-3-29082020_signed
Resignation letter-27082020
Form DIR-12-07022020_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-02082019-signed
Form DIR-12-02052019_signed
Notice of resignation;-02052019
Evidence of cessation;-02052019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form AOC-4-15012019_signed
Form ADT-1-12012019_signed
Form DIR-12-12012019_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form DIR-12-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Form MGT-7-27122018_signed