Company Information

CIN
Status
Date of Incorporation
17 February 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramchandra Shankar Deokar
Ramchandra Shankar Deokar
Director/Designated Partner
over 1 year ago
Sharada Ramchandra Deokar
Sharada Ramchandra Deokar
Director/Designated Partner
almost 25 years ago

Past Directors

Bageshree Rahul Deokar
Bageshree Rahul Deokar
Director
over 14 years ago
Bharati Sharma Deokar
Bharati Sharma Deokar
Additional Director
over 14 years ago

Charges

0
14 February 2004
Bank Of Maharashtra
9 Lak
25 May 2011
Canara Bank
2 Crore
26 May 2011
Canara Bank
2 Crore
25 May 2011
Canara Bank
0
26 May 2011
Canara Bank
0
14 February 2004
Bank Of Maharashtra
0
25 May 2011
Canara Bank
0
26 May 2011
Canara Bank
0
14 February 2004
Bank Of Maharashtra
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form DPT-3-30102019-signed
Optional Attachment-(3)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(2)-25102019
Auditor?s certificate-01072019
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form CHG-4-14062018_signed
Letter of the charge holder stating that the amount has been satisfied-14062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180614
Letter of the charge holder stating that the amount has been satisfied-31032018
Form CHG-4-31032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180331
Form ADT-1-27022018_signed
Copy of written consent given by auditor-24022018
Copy of the intimation sent by company-24022018
Copy of resolution passed by the company-24022018
Form ADT-3-22022018-signed
Resignation letter-20022018
Optional Attachment-(2)-28102017
Optional Attachment-(1)-28102017
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed