Company Information

CIN
Status
Date of Incorporation
27 January 2003
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
9,973,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jankiramanan Vishwanathan Iyer
Jankiramanan Vishwanathan Iyer
Director/Designated Partner
about 1 year ago
Shilpa Manish Chitko
Shilpa Manish Chitko
Director/Designated Partner
about 1 year ago
Milind Narayan Inamdar
Milind Narayan Inamdar
Director/Designated Partner
over 2 years ago
Subhas Kochikar Pai
Subhas Kochikar Pai
Director/Designated Partner
over 3 years ago
Rahul Keshav Chitko
Rahul Keshav Chitko
Director/Designated Partner
about 15 years ago

Past Directors

Abhay Eknath Bagul
Abhay Eknath Bagul
Director
about 15 years ago
Rajendra Sudhir Shekatkar
Rajendra Sudhir Shekatkar
Director
over 19 years ago
Indu Prakash Agarwal
Indu Prakash Agarwal
Director
almost 22 years ago
Laxmikant Gajanan Deshpande
Laxmikant Gajanan Deshpande
Director
almost 22 years ago
Nitin Digamber Chapke
Nitin Digamber Chapke
Director
almost 22 years ago

Charges

6 Crore
22 June 2012
Axis Bank Limited
6 Crore
28 July 2008
Hdfc Bank Limited
1 Crore
29 January 2022
Others
0
15 November 2021
Hdfc Bank Limited
0
22 June 2012
Axis Bank Limited
0
28 July 2008
Hdfc Bank Limited
0
29 January 2022
Others
0
15 November 2021
Hdfc Bank Limited
0
22 June 2012
Axis Bank Limited
0
28 July 2008
Hdfc Bank Limited
0
29 January 2022
Others
0
15 November 2021
Hdfc Bank Limited
0
22 June 2012
Axis Bank Limited
0
28 July 2008
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(3)-25122020
Optional Attachment-(2)-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Form DIR-12-25122020_signed
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form INC-22-05092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092020
Optional Attachment-(1)-04092020
Copy of board resolution authorizing giving of notice-04092020
Copies of the utility bills as mentioned above (not older than two months)-04092020
Form DIR-12-21022020_signed
Notice of resignation;-21022020
Evidence of cessation;-21022020
Form DPT-3-03112019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-21062019_signed
List of share holders, debenture holders;-15062019
Optional Attachment-(1)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019