Company Information
CIN
Status
Date of Incorporation
24 January 2003
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Membership Organizations NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-
Directors
Anjali Sharad Patil
Director/Designated Partner
over 1 year ago
over 1 year ago
Medha Yashwant Samant
Director/Designated Partner
over 1 year ago
over 1 year ago
Ujawala Shrihari Waghole
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Chitra Vilas Khinvasara
Director
almost 22 years ago
almost 22 years ago
Charges
11 April 2008
Indian Overseas Bank
7 Crore
14 November 2007
Bank Of Maharashtra
1 Crore
17 October 2006
Uti Bank Limited
30 Lak
29 November 2019
Cosmos Co-operative Bank Ltd. Through Its Warje Branch
51 Lak
29 November 2019
Others
0
11 April 2008
Indian Overseas Bank
0
14 November 2007
Bank Of Maharashtra
0
17 October 2006
Uti Bank Limited
0
29 November 2019
Others
0
11 April 2008
Indian Overseas Bank
0
14 November 2007
Bank Of Maharashtra
0
17 October 2006
Uti Bank Limited
0
29 November 2019
Others
0
11 April 2008
Indian Overseas Bank
0
14 November 2007
Bank Of Maharashtra
0
17 October 2006
Uti Bank Limited
0
Documents
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Form MGT-7-24122020_signed
Instrument(s) of creation or modification of charge;-20012020
Form CHG-1-20012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form DPT-3-12072019-signed
Auditor?s certificate-26062019
Form INC-22-22052019_signed
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form ADT-1-24122018_signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Copy of written consent given by auditor-24122018
Copy of the intimation sent by company-24122018
Copy of resolution passed by the company-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed