Company Information
CIN
Status
Date of Incorporation
14 July 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
405,000
Authorised Capital
500,000
Directors
Vrushali Makarand Pandit
Director
over 2 years ago
over 2 years ago
Makarand Madhav Pandit
Director
over 26 years ago
over 26 years ago
Charges
31 March 2015
State Bank Of Hydrabad
30 Lak
17 January 2001
Corporation Bank
2 Lak
31 March 2015
State Bank Of Hydrabad
0
17 January 2001
Corporation Bank
0
31 March 2015
State Bank Of Hydrabad
0
17 January 2001
Corporation Bank
0
31 March 2015
State Bank Of Hydrabad
0
17 January 2001
Corporation Bank
0
Documents
Form DPT-3-11092020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form CHG-4-13122019_signed
Letter of the charge holder stating that the amount has been satisfied-13122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191213
Form AOC-4-27112019_signed
Optional Attachment-(2)-26112019
Optional Attachment-(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-26112019
Form DPT-3-08072019-signed
Auditor?s certificate-25062019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Optional Attachment-(2)-23102018
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Optional Attachment-(2)-26112017
Optional Attachment-(3)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
