Company Information
CIN
Status
Date of Incorporation
25 March 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000
Directors
Paresh Vishwanath Bandiwadekar
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Prashant Krushnarao Bhende
Additional Director
over 4 years ago
over 4 years ago
Sulochana Vasant Kankate
Director
about 9 years ago
about 9 years ago
Suman Prabhakar Palwe
Additional Director
almost 10 years ago
almost 10 years ago
Dadasaheb Kashinath Pawar
Director
about 10 years ago
about 10 years ago
Nishikant Kishan Khandale
Additional Director
over 12 years ago
over 12 years ago
Charges
15 March 2016
Punjab National Bank
3 Crore
19 September 2018
Punjab National Bank
5 Crore
15 March 2016
Others
0
19 September 2018
Others
0
15 March 2016
Others
0
19 September 2018
Others
0
15 March 2016
Others
0
19 September 2018
Others
0
Documents
Form MGT-7-03012020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-02012020
List of share holders, debenture holders;-25122019
Form AOC-4-06122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
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
Form CHG-4-22082019_signed
Letter of the charge holder stating that the amount has been satisfied-20082019
Form DPT-3-22072019-signed
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-07012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Optional Attachment-(3)-21112018
Optional Attachment-(2)-21112018
Instrument(s) of creation or modification of charge;-21112018
Optional Attachment-(1)-21112018
Form CHG-1-21112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181121
Statement of Subsidiaries as per section 129 - Form AOC-1-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
List of share holders, debenture holders;-01032018
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
