Company Information

CIN
Status
Date of Incorporation
17 August 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Manoj Shivajirao Deshmukh
Manoj Shivajirao Deshmukh
Director/Designated Partner
over 2 years ago
Avinash Arvind Deshpande
Avinash Arvind Deshpande
Director
over 25 years ago
Pradeep Shantaram Deshmukh
Pradeep Shantaram Deshmukh
Director
over 25 years ago

Past Directors

Kishor Shivram Mandavkar
Kishor Shivram Mandavkar
Director
over 25 years ago

Charges

47 Lak
12 October 2010
Bank Of India
47 Lak
14 September 2001
Industrial Developement Bank Of India Ltd
7 Lak
14 September 2001
Industrial Developement Bank Of India Ltd
0
12 October 2010
Bank Of India
0
14 September 2001
Industrial Developement Bank Of India Ltd
0
12 October 2010
Bank Of India
0

Documents

Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Acknowledgement received from company-18032019
Notice of resignation;-18032019
Notice of resignation filed with the company-18032019
Form DIR-12-18032019_signed
Form DIR-11-18032019_signed
Evidence of cessation;-18032019
Proof of dispatch-18032019
Optional Attachment-(1)-18032019
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Optional Attachment-(1)-27092017
Directors report as per section 134(3)-27092017
Form AOC-4-27092017_signed