Company Information
CIN
Status
Date of Incorporation
30 March 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,641,000
Authorised Capital
4,900,000
Directors
Arvind Sakharam Kanchan
Director/Designated Partner
about 2 years ago
about 2 years ago
Arun Bhalchandra Lohokare
Director
over 2 years ago
over 2 years ago
Madhusudan Chintaman Joshi
Director
almost 29 years ago
almost 29 years ago
Ulhas Narayan Joshi
Director
over 32 years ago
over 32 years ago
Past Directors
Shankar Prabhakar Badve
Director
over 31 years ago
over 31 years ago
Charges
28 December 2001
Bank Of Maharashtra
8 Crore
22 April 1979
Bank Of Maharashtra
1 Crore
28 December 2001
Bank Of Maharashtra
0
22 April 1979
Bank Of Maharashtra
0
28 December 2001
Bank Of Maharashtra
0
22 April 1979
Bank Of Maharashtra
0
28 December 2001
Bank Of Maharashtra
0
22 April 1979
Bank Of Maharashtra
0
Documents
Form MSME FORM I-02122020_signed
Form DPT-3-15102020-signed
Form MSME FORM I-05102020_signed
Form DPT-3-22102019-signed
Form MSME FORM I-18102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Copy of MGT-8-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form MSME FORM I-09062019_signed
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(1)-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
List of share holders, debenture holders;-12092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092018
Directors report as per section 134(3)-12092018
Form AOC-4-12092018_signed
Form MGT-7-12092018_signed
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Optional Attachment-(1)-05102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102017
Form AOC-4-05102017_signed
