Company Information
CIN
Status
Date of Incorporation
20 July 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
236,030
Authorised Capital
1,000,000
Directors
Anand Manohar Gosavi
Director
about 2 years ago
about 2 years ago
Meena Anand Gosavi
Director
over 27 years ago
over 27 years ago
Past Directors
Kunal Anand Gosavi
Managing Director
over 16 years ago
over 16 years ago
Koustubh Anand Gosavi
Managing Director
over 27 years ago
over 27 years ago
Charges
30 August 2012
Vijaya Bank
25 Lak
15 March 2010
Vijaya Bank
4 Lak
11 September 2008
Vijaya Bank
3 Lak
20 February 2006
Vijaya Bank
2 Lak
25 July 2005
Icici Bank Ltd.
8 Lak
04 September 2004
Icici Bank Ltd
6 Lak
04 September 2004
Icici Bank Ltd
0
15 March 2010
Vijaya Bank
0
11 September 2008
Vijaya Bank
0
20 February 2006
Vijaya Bank
0
25 July 2005
Icici Bank Ltd.
0
30 August 2012
Vijaya Bank
0
04 September 2004
Icici Bank Ltd
0
15 March 2010
Vijaya Bank
0
11 September 2008
Vijaya Bank
0
20 February 2006
Vijaya Bank
0
25 July 2005
Icici Bank Ltd.
0
30 August 2012
Vijaya Bank
0
Documents
Form DPT-3-30092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-07122019_signed
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Directors report as per section 134(3)-11012019
List of share holders, debenture holders;-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
