Company Information
CIN
Status
Date of Incorporation
05 January 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
294,937,500
Authorised Capital
300,500,000
Directors
Mamta Shivdeep Lande
Director/Designated Partner
over 2 years ago
over 2 years ago
Venus Vijay Shivtare
Director/Designated Partner
over 4 years ago
over 4 years ago
Vijay Sopanrao Shivatare
Individual Promoter
almost 5 years ago
almost 5 years ago
Eknath Rambhaji Kolate
Director/Designated Partner
over 6 years ago
over 6 years ago
Ramanath Gahininath Golhar
Director
almost 26 years ago
almost 26 years ago
Past Directors
Santosh Sampat Shelar
Director
over 6 years ago
over 6 years ago
Vinay Vijay Shivtare
Director
about 9 years ago
about 9 years ago
Praveen Krishna Nayak
Additional Director
over 9 years ago
over 9 years ago
Sadhna Subhash Jain
Director
over 15 years ago
over 15 years ago
Seema Subhash Zambad
Director
over 15 years ago
over 15 years ago
Vijaya Ramdas Golhar
Director
almost 26 years ago
almost 26 years ago
Charges
04 October 2010
Bank Of Baroda
1 Crore
19 April 2023
Others
0
04 October 2010
Bank Of Baroda
0
19 April 2023
Others
0
04 October 2010
Bank Of Baroda
0
19 April 2023
Others
0
04 October 2010
Bank Of Baroda
0
Documents
Form SH-7-27072021-signed
Optional Attachment-(1)-26072021
Copy of the resolution for alteration of capital;-26072021
Optional Attachment-(3)-26072021
Altered memorandum of assciation;-26072021
Optional Attachment-(1)-01012021
Altered memorandum of assciation;-01012021
Copy of the resolution for alteration of capital;-01012021
Form MGT-14-21122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Copy of the resolution for alteration of capital;-18122020
Optional Attachment-(1)-18122020
Altered memorandum of assciation;-18122020
Evidence of cessation;-24112020
Form DIR-12-24112020_signed
Notice of resignation;-24112020
Optional Attachment-(1)-24112020
Form PAS-6-27102020_signed
Form DPT-3-09012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-14122019_signed
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-22112019_signed
Optional Attachment-(2)-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Optional Attachment-(1)-20112019
