Company Information

CIN
Status
Date of Incorporation
14 June 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,050
Authorised Capital
100,050

Directors

Diwakar Yashwant Nalgirkar
Diwakar Yashwant Nalgirkar
Managing Director
over 30 years ago

Past Directors

Gaurav Diwakar Nalgirkar
Gaurav Diwakar Nalgirkar
Additional Director
over 12 years ago
Vijaya Divakar Nalgirkar
Vijaya Divakar Nalgirkar
Additional Director
over 17 years ago

Charges

2 Crore
06 July 2018
Bank Of Maharastra
90 Lak
16 December 2008
Bank Of Maharashtra
15 Lak
19 July 2007
Bank Of Maharashtra
30 Lak
21 March 2006
Bank Of Maharashtra
30 Lak
30 November 2002
Bank Of Maharashtra
15 Lak
12 September 2001
Bank Of Maharashtra
15 Lak
17 August 2020
Bank Of Maharashtra
5 Lak
01 July 2020
Bank Of Maharashtra
28 Lak
17 August 2020
Others
0
01 July 2020
Others
0
06 July 2018
Others
0
19 July 2007
Bank Of Maharashtra
0
30 November 2002
Bank Of Maharashtra
0
12 September 2001
Bank Of Maharashtra
0
16 December 2008
Bank Of Maharashtra
0
21 March 2006
Bank Of Maharashtra
0
17 August 2020
Others
0
01 July 2020
Others
0
06 July 2018
Others
0
19 July 2007
Bank Of Maharashtra
0
30 November 2002
Bank Of Maharashtra
0
12 September 2001
Bank Of Maharashtra
0
16 December 2008
Bank Of Maharashtra
0
21 March 2006
Bank Of Maharashtra
0
17 August 2020
Others
0
01 July 2020
Others
0
06 July 2018
Others
0
19 July 2007
Bank Of Maharashtra
0
30 November 2002
Bank Of Maharashtra
0
12 September 2001
Bank Of Maharashtra
0
16 December 2008
Bank Of Maharashtra
0
21 March 2006
Bank Of Maharashtra
0
17 August 2020
Others
0
01 July 2020
Others
0
06 July 2018
Others
0
19 July 2007
Bank Of Maharashtra
0
30 November 2002
Bank Of Maharashtra
0
12 September 2001
Bank Of Maharashtra
0
16 December 2008
Bank Of Maharashtra
0
21 March 2006
Bank Of Maharashtra
0
17 August 2020
Others
0
01 July 2020
Others
0
06 July 2018
Others
0
19 July 2007
Bank Of Maharashtra
0
30 November 2002
Bank Of Maharashtra
0
12 September 2001
Bank Of Maharashtra
0
16 December 2008
Bank Of Maharashtra
0
21 March 2006
Bank Of Maharashtra
0

Documents

Form DIR-12-25122020_signed
Instrument(s) of creation or modification of charge;-01102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Optional Attachment-(1)-25082020
Form CHG-1-25082020_signed
Instrument(s) of creation or modification of charge;-25082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Form MGT-7-31122019_signed
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Optional Attachment-(1)-30112019
Form DPT-3-22102019-signed
Optional Attachment-(1)-30062019
Form MSME FORM I-29052019_signed
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Supplementary or Test audit report under section 143-31012019
Form AOC - 4 CFS-31012019_signed