Company Information
CIN
Status
Date of Incorporation
24 September 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
27,024,000
Authorised Capital
28,500,000
Directors
Anil Ragho Sali
Director/Designated Partner
about 32 years ago
about 32 years ago
Ujwala Anil Sali
Director/Designated Partner
about 32 years ago
about 32 years ago
Charges
27 December 2013
Small Industries Development Bank Of India
5 Crore
27 December 2013
Small Industries Development Bank Of India
1 Crore
27 December 2013
Small Industries Development Bank Of India
2 Crore
22 July 1994
State Bank Of India
2 Crore
27 December 2013
Small Industries Development Bank Of India
0
22 July 1994
State Bank Of India
0
27 December 2013
Small Industries Development Bank Of India
0
27 December 2013
Small Industries Development Bank Of India
0
27 December 2013
Small Industries Development Bank Of India
0
22 July 1994
State Bank Of India
0
27 December 2013
Small Industries Development Bank Of India
0
27 December 2013
Small Industries Development Bank Of India
0
Documents
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
Optional Attachment-(2)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Optional Attachment-(1)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Form MGT-7-29112016_signed
Form AOC-4-29112016_signed
Optional Attachment-(2)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Optional Attachment-(1)-24112016
Directors report as per section 134(3)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Form ADT-1-15102016
Copy of resolution passed by the company-15102016
Copy of written consent given by auditor-15102016
Copy of the intimation sent by company-15102016
Form ADT-1-20092016_signed
Copy of the intimation sent by company-20092016
Optional Attachment-(1)-20092016
Optional Attachment-(2)-20092016
Copy of written consent given by auditor-20092016
Form ADT-3-19092016-signed
Form MGT-14-16092016_signed
Optional Attachment-(2)-16092016
Optional Attachment-(1)-16092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092016
