Company Information
CIN
Status
Date of Incorporation
11 March 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,400,000
Authorised Capital
5,000,000
Directors
Rajabhau Babasaheb Shinde
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Pratibha Rajabhau Shinde
Additional Director
about 7 years ago
about 7 years ago
Nurani Venkita Subramanian
Director
over 7 years ago
over 7 years ago
Sharadchandra Prabhakar Raje
Director
about 17 years ago
about 17 years ago
Shankar Bhagwantrao Deshmukh
Director
over 20 years ago
over 20 years ago
Charges
29 July 2013
Bank Of India Shivajinagar Pune Branch
23 Crore
12 August 2008
Bank Of India
90 Lak
12 August 2008
Bank Of India
0
29 July 2013
Bank Of India Shivajinagar Pune Branch
0
12 August 2008
Bank Of India
0
29 July 2013
Bank Of India Shivajinagar Pune Branch
0
12 August 2008
Bank Of India
0
29 July 2013
Bank Of India Shivajinagar Pune Branch
0
Documents
Form ADT-1-12062019_signed
Form ADT-1-11062019_signed
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
Evidence of cessation;-11062019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form ADT-3-26122018_signed
Resignation letter-26122018
Optional Attachment-(1)-24122018
Optional Attachment-(2)-24122018
Form DIR-12-24122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Evidence of cessation;-27112018
Notice of resignation;-27112018
Form DIR-12-27112018_signed
Form DIR-12-14052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052018
Optional Attachment-(1)-12052018
Directors report as per section 134(3)-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
List of share holders, debenture holders;-10032018
Form MGT-7-10032018_signed
