Company Information

CIN
Status
Date of Incorporation
08 January 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
15,810,000
Authorised Capital
20,000,000

Directors

Swapnali Hanamanthrao Kadam
Swapnali Hanamanthrao Kadam
Director/Designated Partner
over 7 years ago
Sanyukta Balkrishna Suryawanshi
Sanyukta Balkrishna Suryawanshi
Director/Designated Partner
over 7 years ago
Sulabha Hanmant Kadam
Sulabha Hanmant Kadam
Director/Designated Partner
over 22 years ago

Past Directors

Babasaheb Jagannath Kharat
Babasaheb Jagannath Kharat
Director
over 22 years ago
Chandrakant Dnyandev Pawar
Chandrakant Dnyandev Pawar
Director
almost 23 years ago

Charges

0
19 March 2004
State Bank Of India
21 Lak
19 March 2004
State Bank Of India
0
19 March 2004
State Bank Of India
0
19 March 2004
State Bank Of India
0

Documents

List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form PAS-3-16052019_signed
Copy of Board or Shareholders? resolution-16052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16052019
Form MGT-14-06052019-signed
Letter of the charge holder stating that the amount has been satisfied-06052019
Form CHG-4-06052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190506
Form PAS-3-26042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26042019
Copy of Board or Shareholders? resolution-26042019
Form SH-7-25042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Altered articles of association-18042019
Form DIR-12-12042019_signed
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019