Company Information
CIN
Status
Date of Incorporation
25 September 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,005,100
Authorised Capital
2,500,000
Directors
Vishwas Ramkrishna Udpikar
Director
about 28 years ago
about 28 years ago
Sunita Vishwas Udpikar
Managing Director
about 28 years ago
about 28 years ago
Charges
27 April 2015
Bank Of Maharashtra
42 Lak
10 January 2015
Bank Of Maharashtra
1 Crore
10 January 2015
Bank Of Maharashtra
0
27 April 2015
Bank Of Maharashtra
0
10 January 2015
Bank Of Maharashtra
0
27 April 2015
Bank Of Maharashtra
0
10 January 2015
Bank Of Maharashtra
0
27 April 2015
Bank Of Maharashtra
0
10 January 2015
Bank Of Maharashtra
0
27 April 2015
Bank Of Maharashtra
0
10 January 2015
Bank Of Maharashtra
0
27 April 2015
Bank Of Maharashtra
0
Documents
Form DPT-3-07102020-signed
Optional Attachment-(1)-25092020
Form MSME FORM I-25062020_signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-17112019_signed
Form MSME FORM I-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-24102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-30062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Optional Attachment-(1)-30102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Form AOC-4-02012017_signed
