Company Information
CIN
Status
Date of Incorporation
27 October 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,915,600
Authorised Capital
2,000,000
Directors
Balasaheb Dattatray Bhosale
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijaya Vitthal Tupe
Director
over 19 years ago
over 19 years ago
Past Directors
Ganga Balasaheb Bhosale
Additional Director
over 3 years ago
over 3 years ago
Pooja Ajay Bhosale
Additional Director
almost 7 years ago
almost 7 years ago
Charges
27 July 2015
Bank Of Maharashtra
5 Crore
24 August 2000
Bank Of Baroda
40 Lak
24 August 2000
Bank Of Baroda
0
27 July 2015
Bank Of Maharashtra
0
24 August 2000
Bank Of Baroda
0
27 July 2015
Bank Of Maharashtra
0
Documents
Form DIR-12-05012020_signed
Form ADT-1-03012020_signed
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Copy of the intimation sent by company-03012020
Copy of written consent given by auditor-03012020
Copy of resolution passed by the company-03012020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(4)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Form MGT-14-11012019_signed
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Form MGT-7-20112017_signed
