Company Information
CIN
Status
Date of Incorporation
12 April 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,626,600
Authorised Capital
10,000,000
Directors
Deepak Subrahmanyam Siddavaram
Director
over 2 years ago
over 2 years ago
Dhananjay Ramnath Wagh
Director
over 23 years ago
over 23 years ago
Suhas Shankarrao Ghule
Director
over 23 years ago
over 23 years ago
Charges
12 March 2005
Ahmednagar Shahar Sahakari Bank Maryadit
8 Lak
12 March 2005
Ahmednagar Shahar Sahakari Bank Maryadit
0
12 March 2005
Ahmednagar Shahar Sahakari Bank Maryadit
0
12 March 2005
Ahmednagar Shahar Sahakari Bank Maryadit
0
Documents
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(2)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form DPT-3-15112019-signed
Form DPT-3-31102019-signed
Form ADT-1-27102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Optional Attachment-(1)-25102019
Form MGT-7-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Form MGT-7-22022018_signed
Optional Attachment-(1)-21022018
List of share holders, debenture holders;-21022018
Optional Attachment-(2)-21022018
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-28122017
Form MGT-7-28122017_signed
