Company Information

CIN
Status
Date of Incorporation
29 June 1998
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
126,400,000
Authorised Capital
138,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anupam Keshav Bhide
Anupam Keshav Bhide
Director/Designated Partner
about 1 year ago
Anshul Bhide
Anshul Bhide
Director/Designated Partner
over 1 year ago
Bhagyashree Kashinath Natu
Bhagyashree Kashinath Natu
Director/Designated Partner
over 1 year ago
Parag Kulkarni
Parag Kulkarni
Director
over 16 years ago

Past Directors

Asha Keshav Bhide
Asha Keshav Bhide
Director
over 26 years ago

Charges

0
26 June 2012
Icici Bank Limited
26 Crore
26 June 2012
Icici Bank Limited
0
26 June 2012
Icici Bank Limited
0

Documents

Form AOC-4(XBRL)-04042021_signed
Form MGT-7-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
XBRL document in respect Consolidated financial statement-30122020
Copy of MGT-8-30122020
Form ADT-1-19112020_signed
Copy of resolution passed by the company-19112020
Optional Attachment-(1)-19112020
Copy of written consent given by auditor-19112020
Form DPT-3-07092020-signed
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Form BEN - 2-30032020_signed
Declaration under section 90-30032020
Optional Attachment-(1)-30032020
Form ADT-1-26022020_signed
Optional Attachment-(2)-26022020
Copy of written consent given by auditor-26022020
Copy of resolution passed by the company-26022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-16122019_signed
Optional Attachment-(1)-13122019
Optional Attachment-(2)-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
XBRL document in respect Consolidated financial statement-13122019
Form DIR-12-07122019_signed