Company Information
CIN
Status
Date of Incorporation
05 July 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
995,000
Authorised Capital
1,000,000
Directors
Avinash Sadshiv Puntambekar
Director
over 2 years ago
over 2 years ago
Arati Avinash Puntambker
Director
over 30 years ago
over 30 years ago
Past Directors
Anil Vasantrao Pandhe
Director
over 30 years ago
over 30 years ago
Charges
11 April 1998
State Bank Of India
15 Lak
11 April 1998
State Bank Of India
15 Lak
11 August 2004
Uco Bank
10 Lak
17 July 2003
Uco Bank
25 Lak
05 November 2003
Uco Bank
7 Lak
11 April 1998
State Bank Of India
0
17 July 2003
Uco Bank
0
05 November 2003
Uco Bank
0
11 April 1998
State Bank Of India
0
11 August 2004
Uco Bank
0
11 April 1998
State Bank Of India
0
17 July 2003
Uco Bank
0
05 November 2003
Uco Bank
0
11 April 1998
State Bank Of India
0
11 August 2004
Uco Bank
0
11 April 1998
State Bank Of India
0
17 July 2003
Uco Bank
0
05 November 2003
Uco Bank
0
11 April 1998
State Bank Of India
0
11 August 2004
Uco Bank
0
11 April 1998
State Bank Of India
0
17 July 2003
Uco Bank
0
05 November 2003
Uco Bank
0
11 April 1998
State Bank Of India
0
11 August 2004
Uco Bank
0
11 April 1998
State Bank Of India
0
17 July 2003
Uco Bank
0
05 November 2003
Uco Bank
0
11 April 1998
State Bank Of India
0
11 August 2004
Uco Bank
0
Documents
Form STK-2-05102021-signed
Optional Attachment-(5)-28052019
Optional Attachment-(3)-28052019
Optional Attachment-(2)-28052019
Optional Attachment-(1)-28052019
-28052019
Optional Attachment-(1)-30042019
-30042019
Optional Attachment-(2)-30042019
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Optional Attachment-(1)-29042019
Optional Attachment-(2)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form CHG-4-03052018_signed
Letter of the charge holder stating that the amount has been satisfied-03052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180503
Form e-CODS-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Optional Attachment-(1)-26032018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Optional Attachment-(3)-25032018
