Company Information
CIN
Status
Date of Incorporation
09 August 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Radhika Vineet Kakkad
Director/Designated Partner
about 11 years ago
about 11 years ago
Nilesh Shankar Chavan
Director
about 15 years ago
about 15 years ago
Past Directors
Satish Shankar Chavan
Additional Director
over 11 years ago
over 11 years ago
Santosh Shankar Chavan
Director
about 15 years ago
about 15 years ago
Charges
01 February 2013
Bank Of Baroda
14 Crore
09 March 2007
Canara Bank
50 Lak
16 August 2000
Punjab National Bank
19 Lak
09 March 2007
Canara Bank
0
16 August 2000
Punjab National Bank
0
01 February 2013
Bank Of Baroda
0
09 March 2007
Canara Bank
0
16 August 2000
Punjab National Bank
0
01 February 2013
Bank Of Baroda
0
Documents
Form MGT-7-15122019_signed
Form ADT-1-14122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form DPT-3-29072019-signed
Form DPT-3-20072019-signed
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
List of share holders, debenture holders;-23122016
Form AOC-4-23122016_signed
Form MGT-7-23122016_signed
Directors report as per section 134(3)-13062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062016
Form AOC-4-13062016_signed
