Company Information
CIN
Status
Date of Incorporation
16 June 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,531,350
Authorised Capital
2,500,000
Directors
Jitendra Prabhakar Nene
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hrushikesh Sabnis Prakash
Director
over 12 years ago
over 12 years ago
Ruta Bharat Limaye
Director
over 18 years ago
over 18 years ago
Bharat Awinash Limaye
Director
over 18 years ago
over 18 years ago
Past Directors
Abhijit Chaitanya Koppikar
Director
over 26 years ago
over 26 years ago
Jyotilekha Chaitanya Koppikar
Director
over 26 years ago
over 26 years ago
Charges
29 January 2014
State Bank Of India
30 Lak
29 January 2014
State Bank Of India
0
29 January 2014
State Bank Of India
0
29 January 2014
State Bank Of India
0
29 January 2014
State Bank Of India
0
29 January 2014
State Bank Of India
0
Documents
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form INC-22-20122019_signed
Copies of the utility bills as mentioned above (not older than two months)-20122019
Optional Attachment-(1)-20122019
Copy of board resolution authorizing giving of notice-20122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122019
Form DIR-12-23112019_signed
Notice of resignation;-23112019
Evidence of cessation;-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(2)-19112019
Form AOC-4-19112019_signed
Form GNL-2-21062019-signed
Form PAS-3-19062019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19062019
Optional Attachment-(1)-19062019
Copy of Board or Shareholders? resolution-19062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19062019
Optional Attachment-(3)-19062019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06062019
Form PAS-3-02052019_signed
Copy of Board or Shareholders? resolution-02052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02052019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(3)-22042019
