Company Information
CIN
Status
Date of Incorporation
12 December 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
6,720,000
Authorised Capital
7,500,000
Directors
Atul Dattatray Nagras
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Deepa Rajiv Nagras
Director
over 26 years ago
over 26 years ago
Dattatray Anant Nagras
Director
over 26 years ago
over 26 years ago
Rajiv Dattatray Nagras
Director
over 26 years ago
over 26 years ago
Charges
18 November 2005
Bank Of India
25 Lak
12 January 2000
Janata Sahakari Bank Ltd.
10 Lak
09 September 1998
Janata Sahakari Bank Ltd.
20 Lak
12 April 2006
Bank Of India Limited
25 Lak
27 February 2009
Bank Of India Limited
55 Lak
27 February 2009
Bank Of India
8 Lak
06 December 2022
Bank Of India
0
18 November 2005
Bank Of India
0
12 January 2000
Janata Sahakari Bank Ltd.
0
09 September 1998
Janata Sahakari Bank Ltd.
0
27 February 2009
Bank Of India
0
12 April 2006
Bank Of India Limited
0
27 February 2009
Bank Of India Limited
0
06 December 2022
Bank Of India
0
18 November 2005
Bank Of India
0
12 January 2000
Janata Sahakari Bank Ltd.
0
09 September 1998
Janata Sahakari Bank Ltd.
0
27 February 2009
Bank Of India
0
12 April 2006
Bank Of India Limited
0
27 February 2009
Bank Of India Limited
0
Documents
Form DPT-3-07092020-signed
Optional Attachment-(1)-03092020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-07122019_signed
Form AOC-4 additional attachment-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors? report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-29102019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Form AOC-4-11012019_signed
Directors report as per section 134(3)-10012019
List of share holders, debenture holders;-10012019
Details of other Entity(s)-10012019
Optional Attachment-(1)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form MGT-7-10012019_signed
