Company Information
CIN
Status
Date of Incorporation
12 September 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000
Directors
Sachin Sharad Kondhalkar
Whole Time Director
over 2 years ago
over 2 years ago
Manisha Sachin Kondhalkar
Director
about 22 years ago
about 22 years ago
Jagannath Vasantrao Saturdikar
Director
about 22 years ago
about 22 years ago
Past Directors
Nikhil Sachin Kondhalkar
Additional Director
over 12 years ago
over 12 years ago
Charges
28 June 2017
Bank Of India
60 Lak
04 July 2007
Bank Of India
7 Lak
30 October 2023
Bank Of India
0
28 June 2017
Bank Of India
0
04 July 2007
Bank Of India
0
30 October 2023
Bank Of India
0
28 June 2017
Bank Of India
0
04 July 2007
Bank Of India
0
30 October 2023
Bank Of India
0
28 June 2017
Bank Of India
0
04 July 2007
Bank Of India
0
Documents
Form MSME FORM I-23102020_signed
Form DPT-3-08102020-signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-13072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form ADT-1-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Copy of resolution passed by the company-25112017
List of share holders, debenture holders;-25112017
Copy of written consent given by auditor-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of the intimation sent by company-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Instrument(s) of creation or modification of charge;-10082017
Form CHG-1-10082017_signed
Optional Attachment-(1)-10082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170810
Form ADT-1-01032017_signed
