Company Information
CIN
Status
Date of Incorporation
13 April 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,500,000
Authorised Capital
40,000,000
Directors
Anil Seetaram Vaidya
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajabhau Babasaheb Shinde
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Pratibha Rajabhau Shinde
Additional Director
over 7 years ago
over 7 years ago
Charges
15 January 2007
Bank Of India Shivajinagar Branch
23 Crore
15 January 2007
Bank Of India Shivajinagar Branch
0
15 January 2007
Bank Of India Shivajinagar Branch
0
15 January 2007
Bank Of India Shivajinagar Branch
0
Documents
Form DPT-3-01042020-signed
Form MGT-7-24022020_signed
Form AOC-4-24022020_signed
Directors report as per section 134(3)-22022020
List of share holders, debenture holders;-22022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Form ADT-1-12062019_signed
Form ADT-1-11062019_signed
Form ADT-1-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Form DIR-12-11062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-3-26122018_signed
Resignation letter-26122018
Notice of resignation;-19032018
Form DIR-12-19032018_signed
Evidence of cessation;-19032018
Form DIR-12-17032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018
Optional Attachment-(2)-17032018
Optional Attachment-(1)-17032018
Directors report as per section 134(3)-08032018
List of share holders, debenture holders;-08032018
