Company Information
CIN
Status
Date of Incorporation
25 September 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000,000
Authorised Capital
150,000,000
Directors
Suresh Khanderao Chavhanke
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramesh Nivrutti Nagare
Director
over 10 years ago
over 10 years ago
Deepak Sopan Gorde
Director
over 10 years ago
over 10 years ago
Narayan Gopinath Phad
Director/Designated Partner
over 10 years ago
over 10 years ago
Ramdas Khanderao Chavhanke
Director
over 21 years ago
over 21 years ago
Maya Suresh Chavhanke
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Ajay Goel
Company Secretary
over 8 years ago
over 8 years ago
Charges
28 September 2012
Central Bank Of India
19 Crore
28 September 2012
Central Bank Of India
0
28 September 2012
Central Bank Of India
0
28 September 2012
Central Bank Of India
0
Documents
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Evidence of cessation;-05112019
Form DIR-12-05112019_signed
Form DIR-12-18092019_signed
Optional Attachment-(1)-18092019
Copy of MGT-8-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
Form AOC-4(XBRL)-28032019_signed
XBRL document in respect Consolidated financial statement-27032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032019
Form ADT-1-26032019_signed
Form MGT-7-26032019_signed
Copy of written consent given by auditor-22032019
Copy of the intimation sent by company-22032019
List of share holders, debenture holders;-22032019
Copy of resolution passed by the company-22032019
Copy of MGT-8-22032019
Form AOC-4(XBRL)-19112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112018
XBRL document in respect Consolidated financial statement-14112018
Form AOC-4(XBRL)-10112018_signed
