Company Information
CIN
Status
Date of Incorporation
21 June 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,745,420
Authorised Capital
27,500,000
Directors
Shishir Suresh Shirgaokar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chandan Sanjeev Shirgaokar
Director
about 15 years ago
about 15 years ago
Jitendra Bhagwan Joshi
Director
over 19 years ago
over 19 years ago
Past Directors
Sanat Kumar Shirgaokar
Director
about 15 years ago
about 15 years ago
Vanita Vilas Paranjape
Additional Director
about 18 years ago
about 18 years ago
Charges
16 May 2008
Bank Of India
1 Crore
27 January 2007
Bank Of India
1 Crore
27 January 2007
Bank Of India
80 Lak
27 January 2007
Bank Of India
1 Crore
27 January 2007
Bank Of India
80 Lak
29 September 2009
Bank Of India
3 Crore
27 January 2007
Bank Of India
0
27 January 2007
Bank Of India
0
29 September 2009
Bank Of India
0
27 January 2007
Bank Of India
0
27 January 2007
Bank Of India
0
16 May 2008
Bank Of India
0
27 January 2007
Bank Of India
0
27 January 2007
Bank Of India
0
29 September 2009
Bank Of India
0
27 January 2007
Bank Of India
0
27 January 2007
Bank Of India
0
16 May 2008
Bank Of India
0
27 January 2007
Bank Of India
0
27 January 2007
Bank Of India
0
29 September 2009
Bank Of India
0
27 January 2007
Bank Of India
0
27 January 2007
Bank Of India
0
16 May 2008
Bank Of India
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-03112019-signed
Form DPT-3-17102019-signed
Form MGT-7-13112018_signed
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017
List of share holders, debenture holders;-26072017
Form AOC-4-26072017_signed
Form MGT-7-26072017_signed
Form MGT-14-25042017_signed
Form INC-22-25042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042017
Copies of the utility bills as mentioned above (not older than two months)-25042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042017
List of share holders, debenture holders;-03032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Annual return as per schedule V of the Companies Act,1956-03032017
Form 20B-03032017_signed
Form AOC-4-03032017_signed
Form MGT-7-03032017_signed
