Company Information

CIN
Status
Date of Incorporation
06 December 1982
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
4,000,000

Past Directors

Nitin Ramrao Raut
Nitin Ramrao Raut
Additional Director
over 9 years ago
Akshay Sanjay Chopda
Akshay Sanjay Chopda
Additional Director
over 9 years ago
Brahmadeo Shridhar Gaud
Brahmadeo Shridhar Gaud
Director
about 10 years ago
Vikas Dagadu Phadtare
Vikas Dagadu Phadtare
Additional Director
over 10 years ago
Sanjay Balwantrai Jani
Sanjay Balwantrai Jani
Director
about 12 years ago
Sujit Mansukhlal Gandhi
Sujit Mansukhlal Gandhi
Director
about 14 years ago

Charges

49 Lak
01 September 1995
State Bank Of India
49 Lak
26 October 2004
State Bank Of India
12 Lak
21 September 1999
State Bank Of India
50 Lak
01 September 1995
State Bank Of India
0
26 October 2004
State Bank Of India
0
21 September 1999
State Bank Of India
0
01 September 1995
State Bank Of India
0
26 October 2004
State Bank Of India
0
21 September 1999
State Bank Of India
0

Documents

Form ADT-1-10122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Copy of the intimation sent by company-10122020
Approval letter for extension of AGM;-10122020
Copy of written consent given by auditor-10122020
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Copy of resolution passed by the company-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Approval letter of extension of financial year or AGM-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form DPT-3-14072020-signed
Optional Attachment-(1)-02072020
Form CHG-1-25062020_signed
Optional Attachment-(1)-25062020
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form DPT-3-29102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-04072019