Company Information
CIN
Status
Date of Incorporation
16 July 1999
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
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayraj Ravindra Sardal
Director
over 1 year ago
over 1 year ago
Vinay Sureshchandra Gupte
Director
over 25 years ago
over 25 years ago
Past Directors
Indraneel Pralhad Kurane
Director
over 25 years ago
over 25 years ago
Charges
27 March 2019
Bank Of India
17 Lak
09 July 2014
Bank Of India
1 Crore
22 February 2012
Bank Of India
84 Lak
21 September 2005
Bank Of India
50 Lak
12 July 2011
Bank Of India
10 Lak
21 March 2013
Bank Of India
32 Lak
12 July 2011
Bank Of India
51 Lak
26 October 2007
Bank Of India
5 Lak
21 September 2005
Bank Of India
3 Lak
21 September 2005
Bank Of India
17 Lak
29 March 2016
Bank Of India
3 Lak
29 March 2000
Bank Of India
72 Thousand
20 February 2001
Bank Of India
1 Lak
12 March 2003
Bank Of India
1 Lak
03 September 1999
Bank Of India
3 Lak
03 September 1999
Bank Of India
80 Thousand
03 September 1999
Bank Of India
30 Thousand
03 September 1999
Bank Of India
75 Thousand
01 September 2020
Bank Of India
25 Lak
22 February 2012
Bank Of India
0
01 September 2020
Others
0
21 September 2005
Bank Of India
0
03 September 1999
Bank Of India
0
21 September 2005
Bank Of India
0
21 September 2005
Bank Of India
0
03 September 1999
Bank Of India
0
03 September 1999
Bank Of India
0
29 March 2016
Bank Of India
0
12 March 2003
Bank Of India
0
26 October 2007
Bank Of India
0
03 September 1999
Bank Of India
0
09 July 2014
Bank Of India
0
20 February 2001
Bank Of India
0
29 March 2000
Bank Of India
0
21 March 2013
Bank Of India
0
12 July 2011
Bank Of India
0
12 July 2011
Bank Of India
0
27 March 2019
Bank Of India
0
22 February 2012
Bank Of India
0
01 September 2020
Others
0
21 September 2005
Bank Of India
0
03 September 1999
Bank Of India
0
21 September 2005
Bank Of India
0
21 September 2005
Bank Of India
0
03 September 1999
Bank Of India
0
03 September 1999
Bank Of India
0
29 March 2016
Bank Of India
0
12 March 2003
Bank Of India
0
26 October 2007
Bank Of India
0
03 September 1999
Bank Of India
0
09 July 2014
Bank Of India
0
20 February 2001
Bank Of India
0
29 March 2000
Bank Of India
0
21 March 2013
Bank Of India
0
12 July 2011
Bank Of India
0
12 July 2011
Bank Of India
0
27 March 2019
Bank Of India
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200926
Form CHG-1-26092020_signed
Instrument(s) of creation or modification of charge;-25092020
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form DPT-3-03112019-signed
Form DPT-3-21082019-signed
Form CHG-4-18062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190618
Letter of the charge holder stating that the amount has been satisfied-13062019
Form CHG-1-20042019_signed
Instrument(s) of creation or modification of charge;-20042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190420
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017