Company Information

CIN
Status
Date of Incorporation
07 December 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
460,000
Authorised Capital
5,000,000

Directors

Pradip Vinayak Dixit
Pradip Vinayak Dixit
Director/Designated Partner
over 22 years ago
Anand Madhav Desai
Anand Madhav Desai
Director/Designated Partner
about 30 years ago

Charges

0
28 May 2007
State Bank Of India
50 Lak
01 December 2005
Concord Marketing & Financeries Pvt. Ltd
8 Lak
15 April 2005
Concord Marketing & Financeries Pvt. Ltd
4 Lak
15 April 2005
Concord Marketing & Financeries Pvt. Ltd
0
01 December 2005
Concord Marketing & Financeries Pvt. Ltd
0
28 May 2007
State Bank Of India
0
15 April 2005
Concord Marketing & Financeries Pvt. Ltd
0
01 December 2005
Concord Marketing & Financeries Pvt. Ltd
0
28 May 2007
State Bank Of India
0

Documents

Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form MGT-7-11112019_signed
Form ADT-1-10112019_signed
Form AOC-4-07112019_signed
Directors report as per section 134(3)-05112019
Copy of the intimation sent by company-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
List of share holders, debenture holders;-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-03082019-signed
Auditor?s certificate-29062019
Form INC-22-14052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Optional Attachment-(1)-14052019
Copy of board resolution authorizing giving of notice-14052019
Copies of the utility bills as mentioned above (not older than two months)-14052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Directors report as per section 134(3)-28102017