Company Information

CIN
Status
Date of Incorporation
31 July 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Dilip Shivpal Banachhode
Dilip Shivpal Banachhode
Director/Designated Partner
over 2 years ago
Kedar Arun Kulkarni
Kedar Arun Kulkarni
Whole Time Director
over 9 years ago

Past Directors

Arun Neelakanth Kulkarni
Arun Neelakanth Kulkarni
Director
over 19 years ago

Charges

1 Crore
25 June 2018
The Federal Bank Ltd
1 Crore
25 June 2018
Others
0
25 June 2018
Others
0
25 June 2018
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DPT-3-03092020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form ADT-1-30092019_signed
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Optional Attachment-(1)-30092019
Form DPT-3-12072019-signed
Form ADT-1-25052019_signed
-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Optional Attachment-(1)-09072018
Instrument(s) of creation or modification of charge;-09072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180709