Company Information
CIN
Status
Date of Incorporation
25 August 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Sharmila Dilip Mohite
Director
over 22 years ago
over 22 years ago
Dilip Ramchandra Mohite
Director
over 22 years ago
over 22 years ago
Past Directors
Vijay Rajaram Patil
Additional Director
over 9 years ago
over 9 years ago
Suhas Appasaheb Chougule
Additional Director
over 14 years ago
over 14 years ago
Charges
30 May 2012
Edelweiss Asset Reconstruction Company Limited
5 Crore
09 November 2011
Edelweiss Asset Reconstruction Company Limited
25 Crore
30 May 2012
Others
0
09 November 2011
Others
0
30 May 2012
Others
0
09 November 2011
Others
0
30 May 2012
Others
0
09 November 2011
Others
0
Documents
Form DPT-3-28122020-signed
Form DPT-3-28122020_signed
Optional Attachment-(1)-28122020
Form DPT-3-24122020_signed
Optional Attachment-(1)-24122020
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
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
Form CHG-1-13082019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190813
Optional Attachment-(1)-07062019
Instrument(s) of creation or modification of charge;-07062019
Instrument(s) of creation or modification of charge;-16052019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Notice of resignation;-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
