Company Information
CIN
Status
Date of Incorporation
27 April 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sanjeev Nihalchand Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Santosh Suwalal Changedia
Beneficial Owner
over 21 years ago
over 21 years ago
Past Directors
Prakash Raosaheb Tambe
Director
about 15 years ago
about 15 years ago
Manoj Kantilal Bhalgat
Director
about 15 years ago
about 15 years ago
Charges
19 March 2012
Bank Of Baroda
10 Crore
04 July 2012
Rajarambapu Sahakari Bank Ltd
1 Crore
04 July 2012
Rajarambapu Sahakari Bank Ltd
0
19 March 2012
Bank Of Baroda
0
04 July 2012
Rajarambapu Sahakari Bank Ltd
0
19 March 2012
Bank Of Baroda
0
04 July 2012
Rajarambapu Sahakari Bank Ltd
0
19 March 2012
Bank Of Baroda
0
Documents
Form DPT-3-03042021_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of other Entity(s)-30112019
Form ADT-1-29112019_signed
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-15112019-signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Details of other Entity(s)-19012019
Copy of MGT-8-19012019
List of share holders, debenture holders;-19012019
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Form AOC-4-11122017_signed
Form MGT-7-07122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Details of other Entity(s)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
