Company Information
CIN
Status
Date of Incorporation
19 September 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Anuradha Ramchandra Purandare
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Vaijayanti Mudgal Jayant
Additional Director
about 15 years ago
about 15 years ago
Amit Deepak Kulkarni
Additional Director
about 17 years ago
about 17 years ago
Shirish Deepak Kulkarni
Additional Director
almost 18 years ago
almost 18 years ago
Ashwini Sanjay Deshpande
Director
about 28 years ago
about 28 years ago
Charges
24 December 2009
Bank Of Baroda
4 Crore
05 August 2008
Bank Of Baroda
5 Crore
31 January 2008
Bank Of Baroda
5 Crore
31 March 2003
Syndicate Bank
5 Crore
09 September 2004
Thekalyan Janata Sahakari Bank Limited
2 Crore
09 September 2004
Thekalyan Janata Sahakari Bank Limited
0
05 August 2008
Bank Of Baroda
0
31 March 2003
Syndicate Bank
0
31 January 2008
Bank Of Baroda
0
24 December 2009
Bank Of Baroda
0
09 September 2004
Thekalyan Janata Sahakari Bank Limited
0
05 August 2008
Bank Of Baroda
0
31 March 2003
Syndicate Bank
0
31 January 2008
Bank Of Baroda
0
24 December 2009
Bank Of Baroda
0
Documents
Directors report as per section 134(3)-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Form AOC-4-06012017_signed
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form MGT-14-170115.OCT
Copy of resolution-170115.PDF
Form23AC-090115 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-091114.OCT
Copy of resolution-071114.PDF
Form MGT-14-041114.OCT
Copy of resolution-031114.PDF
Form GNL.2-181014.PDF
Optional Attachment 3-181014.PDF
Optional Attachment 2-181014.PDF
Optional Attachment 1-181014.PDF
FormSchV-211113 for the FY ending on-310313.OCT
Form23AC-151113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-020113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form 18-161112.OCT
Optional Attachment 1-091112.PDF
Form 23B for period 010411 to 310312-041011.OCT
FormSchV-161111 for the FY ending on-310311.OCT
Form 32-251011.OCT
