Company Information

CIN
Status
Date of Incorporation
03 August 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jayant Shivapal Banachhode
Jayant Shivapal Banachhode
Director
over 2 years ago
Kedar Arun Kulkarni
Kedar Arun Kulkarni
Whole Time Director
over 9 years ago

Past Directors

Poorvi Vijay Banachhode
Poorvi Vijay Banachhode
Director
over 19 years ago
Arun Neelakanth Kulkarni
Arun Neelakanth Kulkarni
Director
over 19 years ago

Charges

1 Crore
25 June 2018
The Federal Bank Ltd
1 Crore
25 June 2018
Others
0
25 June 2018
Others
0
25 June 2018
Others
0

Documents

Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form DPT-3-03092020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Optional Attachment-(1)-30092019
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Form DPT-3-11072019-signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form CHG-1-09072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180709
Optional Attachment-(1)-07072018