Company Information
CIN
Status
Date of Incorporation
22 March 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,426,000
Authorised Capital
4,900,000
Directors
Dhananjay Bajirao Pawar
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemant Madhukar Kank
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangeeta Hemant Kank
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Nitin Dattatraya Joshi
Director
over 16 years ago
over 16 years ago
Manoj Madhukar Kank
Director
over 17 years ago
over 17 years ago
Arun Krishnaji Kelkar
Director
almost 26 years ago
almost 26 years ago
Charges
06 January 2011
Bank Of Maharashtra
50 Lak
11 May 2020
The Saraswat Co-operative Bank Ltd
1 Crore
06 January 2011
Others
0
11 May 2020
Others
0
06 January 2011
Others
0
11 May 2020
Others
0
Documents
Form MSME FORM I-30122020_signed
Form DPT-3-14122020_signed
Form MSME FORM I-02102020_signed
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Instrument(s) of creation or modification of charge;-31082020
Form DIR-12-21082020_signed
Interest in other entities;-20082020
Optional Attachment-(1)-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Form AOC-4 additional attachment-15122019_signed
Directors report as per section 134(3)-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-01082019-signed
Form DPT-3-31072019-signed
Auditor?s certificate-29062019
Auditor?s certificate-28062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
