Company Information
CIN
Status
Date of Incorporation
30 June 1989
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Vilas Yashwant Javdekar
Director/Designated Partner
about 2 years ago
about 2 years ago
Kalpana Vilas Javdekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarvesh Vilas Javdekar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aditya Vilas Javdekar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
18 October 2012
Icici Bank Ltd.
12 Crore
13 September 2006
Bank Of Maharashtra
2 Crore
18 November 2005
Bank Of Maharashtra
50 Lak
18 October 2012
Icici Bank Ltd.
0
18 November 2005
Bank Of Maharashtra
0
13 September 2006
Bank Of Maharashtra
0
18 October 2012
Icici Bank Ltd.
0
18 November 2005
Bank Of Maharashtra
0
13 September 2006
Bank Of Maharashtra
0
Documents
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-17112019_signed
Form DPT-3-28102019-signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Auditor?s certificate-01072019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Optional Attachment-(2)-23112016
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-23112016
Directors report as per section 134(3)-23112016
