Company Information
CIN
Status
Date of Incorporation
06 October 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,899,300
Authorised Capital
6,000,000
Directors
Pandurang Bhavanishankar Palekar
Director
about 31 years ago
about 31 years ago
Past Directors
Santosh Pandurang Mankar
Director
about 9 years ago
about 9 years ago
Chaitali Rishikesh Palekar
Additional Director
over 9 years ago
over 9 years ago
Sheetal Mahakali
Additional Director
over 9 years ago
over 9 years ago
Rishikesh Pandurang Palekar
Additional Director
over 10 years ago
over 10 years ago
Jyoti Pandurang Palekar
Director
about 31 years ago
about 31 years ago
Charges
14 February 2019
State Bank Of India
45 Lak
07 April 2002
Canara Bank
16 Lak
07 April 2002
Canara Bank
16 Lak
30 March 2002
Canara Bank
10 Lak
16 August 2002
Canara Bank
6 Lak
15 July 2003
Canara Bank
8 Lak
21 February 2008
Canara Bank
15 Lak
30 March 2007
Canara Bank
45 Lak
07 April 2021
Tata Capital Financial Services Limited
57 Lak
22 June 2020
State Bank Of India
7 Lak
07 April 2021
Tata Capital Financial Services Limited
0
22 June 2020
State Bank Of India
0
14 February 2019
State Bank Of India
0
30 March 2002
Canara Bank
0
16 August 2002
Canara Bank
0
21 February 2008
Canara Bank
0
30 March 2007
Canara Bank
0
15 July 2003
Canara Bank
0
07 April 2002
Canara Bank
0
07 April 2002
Canara Bank
0
07 April 2021
Tata Capital Financial Services Limited
0
22 June 2020
State Bank Of India
0
14 February 2019
State Bank Of India
0
30 March 2002
Canara Bank
0
16 August 2002
Canara Bank
0
21 February 2008
Canara Bank
0
30 March 2007
Canara Bank
0
15 July 2003
Canara Bank
0
07 April 2002
Canara Bank
0
07 April 2002
Canara Bank
0
07 April 2021
Tata Capital Financial Services Limited
0
22 June 2020
State Bank Of India
0
14 February 2019
State Bank Of India
0
30 March 2002
Canara Bank
0
16 August 2002
Canara Bank
0
21 February 2008
Canara Bank
0
30 March 2007
Canara Bank
0
15 July 2003
Canara Bank
0
07 April 2002
Canara Bank
0
07 April 2002
Canara Bank
0
07 April 2021
Tata Capital Financial Services Limited
0
22 June 2020
State Bank Of India
0
14 February 2019
State Bank Of India
0
30 March 2002
Canara Bank
0
16 August 2002
Canara Bank
0
21 February 2008
Canara Bank
0
30 March 2007
Canara Bank
0
15 July 2003
Canara Bank
0
07 April 2002
Canara Bank
0
07 April 2002
Canara Bank
0
07 April 2021
Tata Capital Financial Services Limited
0
22 June 2020
State Bank Of India
0
14 February 2019
State Bank Of India
0
30 March 2002
Canara Bank
0
16 August 2002
Canara Bank
0
21 February 2008
Canara Bank
0
30 March 2007
Canara Bank
0
15 July 2003
Canara Bank
0
07 April 2002
Canara Bank
0
07 April 2002
Canara Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(3)-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(2)-24122020
Approval letter for extension of AGM;-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
Approval letter of extension of financial year or AGM-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form DPT-3-14102020-signed
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
Optional Attachment-(1)-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form MSME FORM I-31072020_signed
Form ADT-1-23112019_signed
Optional Attachment-(2)-23112019
Directors report as per section 134(3)-23112019
Copy of the intimation sent by company-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Evidence of cessation;-04042019
Notice of resignation;-04042019
Optional Attachment-(1)-04042019
