Company Information
CIN
Status
Date of Incorporation
13 July 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
29,126,000
Authorised Capital
50,000,000
Directors
Prajakta Abhay Ambekar
Director/Designated Partner
about 2 years ago
about 2 years ago
Abhay Chandrakumar Ambekar
Director/Designated Partner
about 2 years ago
about 2 years ago
Nilesh Shankar Chavan
Director
about 15 years ago
about 15 years ago
Past Directors
Sandeep Dattatray Deokar
Director
about 15 years ago
about 15 years ago
Satyakirti Vijay Patil
Additional Director
over 18 years ago
over 18 years ago
Charges
29 November 2001
Bank Of Maharashtra
25 Lak
04 December 2000
Bank Of Maharashtra
52 Lak
22 January 2001
Bank Of Maharashtra
30 Lak
24 January 2020
Saraswat Co-operative Bank Limited
10 Lak
24 January 2020
Others
0
04 December 2000
Bank Of Maharashtra
0
22 January 2001
Bank Of Maharashtra
0
29 November 2001
Bank Of Maharashtra
0
24 January 2020
Others
0
04 December 2000
Bank Of Maharashtra
0
22 January 2001
Bank Of Maharashtra
0
29 November 2001
Bank Of Maharashtra
0
Documents
Instrument(s) of creation or modification of charge;-27022020
Form CHG-1-27022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Form DPT-3-08012020-signed
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Form ADT-1-08122019_signed
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-12062019
Optional Attachment-(1)-12062019
Form MGT-7-12062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-11082017_signed
Form AOC-4-11082017_signed
List of share holders, debenture holders;-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
