Company Information
CIN
Status
Date of Incorporation
27 January 1988
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
700,400
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aparna Bhushan Mahajan
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhushan Mahajan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Manjushree Prasad Deshpande
Director
over 9 years ago
over 9 years ago
Ramesh Shantaram Raje
Director
over 9 years ago
over 9 years ago
Charges
16 August 2003
Bank Of Maharashtra
2 Lak
31 October 1996
Bank Of Maharashtra
60 Lak
07 April 2003
Bank Of Maharashtra
6 Lak
22 April 2008
Bank Of Maharashtra
36 Lak
25 January 2011
Bank Of Maharashtra
9 Lak
31 October 1996
Others
0
16 August 2003
Bank Of Maharashtra
0
25 January 2011
Bank Of Maharashtra
0
22 April 2008
Bank Of Maharashtra
0
07 April 2003
Bank Of Maharashtra
0
31 October 1996
Others
0
16 August 2003
Bank Of Maharashtra
0
25 January 2011
Bank Of Maharashtra
0
22 April 2008
Bank Of Maharashtra
0
07 April 2003
Bank Of Maharashtra
0
31 October 1996
Others
0
16 August 2003
Bank Of Maharashtra
0
25 January 2011
Bank Of Maharashtra
0
22 April 2008
Bank Of Maharashtra
0
07 April 2003
Bank Of Maharashtra
0
Documents
Form MGT-14-01042020_signed
Form BEN - 2-31032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032020
Declaration under section 90-30032020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-13082019-signed
Form DPT-3-07082019-signed
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Auditor?s certificate-29062019
Optional Attachment-(1)-29062019
Evidence of cessation;-01032019
Form DIR-12-01032019_signed
Notice of resignation;-01032019
Form MGT-14-09012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form DIR-12-10092018_signed
Evidence of cessation;-10092018
Notice of resignation;-10092018
Form MGT-7-03122017_signed