Company Information
CIN
Status
Date of Incorporation
18 December 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,900
Authorised Capital
1,500,000
Directors
Shashank Shankar Phalake
Managing Director
over 2 years ago
over 2 years ago
Pradeep Harihar Wadgaonkar
Director
almost 28 years ago
almost 28 years ago
Past Directors
Shailendra Kumar Mishra
Director
about 10 years ago
about 10 years ago
Sandeep Narayanrao Deore
Director
about 11 years ago
about 11 years ago
Ashutosh Arvind Kulkarni
Director
almost 28 years ago
almost 28 years ago
Charges
29 April 2008
Axis Bank Limited
5 Crore
28 September 2006
Dena Bank Pimpri Branch
26 Lak
02 November 1999
Dena Bank
1 Lak
31 May 2001
Dena Bank
5 Lak
19 November 1998
Dena Bank
2 Lak
15 June 2023
The South Indian Bank Limited
0
11 May 2023
The South Indian Bank Limited
0
29 April 2008
Axis Bank Limited
0
19 November 1998
Dena Bank
0
28 September 2006
Dena Bank Pimpri Branch
0
31 May 2001
Dena Bank
0
02 November 1999
Dena Bank
0
15 June 2023
The South Indian Bank Limited
0
11 May 2023
The South Indian Bank Limited
0
29 April 2008
Axis Bank Limited
0
19 November 1998
Dena Bank
0
28 September 2006
Dena Bank Pimpri Branch
0
31 May 2001
Dena Bank
0
02 November 1999
Dena Bank
0
15 June 2023
The South Indian Bank Limited
0
11 May 2023
The South Indian Bank Limited
0
29 April 2008
Axis Bank Limited
0
19 November 1998
Dena Bank
0
28 September 2006
Dena Bank Pimpri Branch
0
31 May 2001
Dena Bank
0
02 November 1999
Dena Bank
0
15 June 2023
The South Indian Bank Limited
0
11 May 2023
The South Indian Bank Limited
0
29 April 2008
Axis Bank Limited
0
19 November 1998
Dena Bank
0
28 September 2006
Dena Bank Pimpri Branch
0
31 May 2001
Dena Bank
0
02 November 1999
Dena Bank
0
15 June 2023
The South Indian Bank Limited
0
11 May 2023
The South Indian Bank Limited
0
29 April 2008
Axis Bank Limited
0
19 November 1998
Dena Bank
0
28 September 2006
Dena Bank Pimpri Branch
0
31 May 2001
Dena Bank
0
02 November 1999
Dena Bank
0
Documents
Form AOC-4-06012021_signed
Form MGT-7-01012021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Form CHG-1-19102020
Optional Attachment-(2)-19102020
Optional Attachment-(1)-19102020
Instrument(s) of creation or modification of charge;-19102020
Form DPT-3-16102020-signed
Optional Attachment-(1)-15102020
Instrument(s) of creation or modification of charge;-14082020
Form CHG-1-14082020_signed
Optional Attachment-(1)-14082020
Optional Attachment-(2)-14082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form DPT-3-25102019-signed
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
