Company Information
CIN
Status
Date of Incorporation
06 December 1990
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,934,500
Authorised Capital
7,500,000
Directors
Vijaya Divakar Nalgirkar
Director/Designated Partner
about 35 years ago
about 35 years ago
Diwakar Yashwant Nalgirkar
Director/Designated Partner
about 35 years ago
about 35 years ago
Past Directors
Gaurav Diwakar Nalgirkar
Additional Director
over 12 years ago
over 12 years ago
Charges
16 December 2008
Bank Of Maharashtra
15 Lak
21 March 2006
Bank Of Maharashtra
46 Lak
25 October 2004
Bank Of Maharashtra
10 Lak
22 May 2004
Bank Of Maharashtra
4 Lak
30 November 2001
Bank Of Maharashtra
45 Lak
12 September 2001
Bank Of Maharashtra
15 Lak
07 September 1995
Bank Of Maharashtra
12 Lak
02 February 1991
Bank Of Maharashtra
6 Lak
17 August 2020
Bank Of Maharashtra
4 Lak
03 July 2020
Bank Of Maharashtra
18 Lak
22 February 2022
Others
0
17 August 2020
Others
0
03 July 2020
Others
0
02 February 1991
Bank Of Maharashtra
0
30 November 2001
Bank Of Maharashtra
0
21 March 2006
Bank Of Maharashtra
0
25 October 2004
Bank Of Maharashtra
0
07 September 1995
Bank Of Maharashtra
0
12 September 2001
Bank Of Maharashtra
0
16 December 2008
Bank Of Maharashtra
0
22 May 2004
Bank Of Maharashtra
0
22 February 2022
Others
0
17 August 2020
Others
0
03 July 2020
Others
0
02 February 1991
Bank Of Maharashtra
0
30 November 2001
Bank Of Maharashtra
0
21 March 2006
Bank Of Maharashtra
0
25 October 2004
Bank Of Maharashtra
0
07 September 1995
Bank Of Maharashtra
0
12 September 2001
Bank Of Maharashtra
0
16 December 2008
Bank Of Maharashtra
0
22 May 2004
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
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-25082020_signed
Optional Attachment-(1)-25082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(3)-28122019
Form MGT-7-28122019_signed
Form AOC-4-23112019_signed
Form MSME FORM I-16112019_signed
Optional Attachment-(2)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-22102019-signed
Form MSME FORM I-29052019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
