Company Information
CIN
Status
Date of Incorporation
05 September 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,476,040
Authorised Capital
1,500,000
Directors
Anjali Vikram Pawar
Director/Designated Partner
about 2 years ago
about 2 years ago
Rohit Sanjay Thakur
Director/Designated Partner
about 13 years ago
about 13 years ago
Sukhada Sanjay Thakur
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Vikram Dnyandeo Pawar
Additional Director
almost 4 years ago
almost 4 years ago
Uddhav Vikram Pawar
Additional Director
over 13 years ago
over 13 years ago
Baban Tukaram Godase
Director
about 24 years ago
about 24 years ago
Charges
08 August 2017
Idbi Bank Limited
10 Lak
18 February 2003
The United Western Bank Ltd.
5 Lak
18 February 2003
The United Western Bank Ltd.
0
08 August 2017
Idbi Bank Limited
0
18 February 2003
The United Western Bank Ltd.
0
08 August 2017
Idbi Bank Limited
0
Documents
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form DPT-3-05122020_signed
Form AOC-4-11112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Form DPT-3-04112020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Form DPT-3-05112019-signed
Form DPT-3-18102019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Copy of resolution passed by the company-11102019
Form AOC-4-11102019_signed
Auditor?s certificate-01072019
Optional Attachment-(1)-30062019
Form ADT-1-30102018_signed
Form ADT-3-30102018-signed
Copy of written consent given by auditor-30102018
Copy of resolution passed by the company-30102018
Copy of the intimation sent by company-30102018
