Company Information

CIN
Status
Date of Incorporation
03 April 2001
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
305,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aniruddha Sudhakar Deshmukh
Aniruddha Sudhakar Deshmukh
Director/Designated Partner
almost 2 years ago
Santosh Sundar Shetty
Santosh Sundar Shetty
Director/Designated Partner
almost 2 years ago
Ajay Prabhakar Sathe
Ajay Prabhakar Sathe
Director
almost 24 years ago

Past Directors

Anagha Ajitkumar Chaphalkar
Anagha Ajitkumar Chaphalkar
Additional Director
almost 4 years ago
Anand Surendra Ranade
Anand Surendra Ranade
Additional Director
almost 6 years ago
Pangal Ranganath Nayak
Pangal Ranganath Nayak
Director
over 19 years ago
Nitin Ratilal Patel
Nitin Ratilal Patel
Director
over 22 years ago
Mahendra Mangaldas Shah
Mahendra Mangaldas Shah
Director
almost 24 years ago

Charges

0
02 April 2013
Hdfc Bank Limited
1 Crore
02 April 2013
Hdfc Bank Limited
0
02 April 2013
Hdfc Bank Limited
0
02 April 2013
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Copy of MGT-8-10112020
Form MGT-7-10112020_signed
Optional Attachment-(1)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Optional Attachment-(2)-29102020
Directors report as per section 134(3)-29102020
Company CSR policy as per section 135(4)-29102020
Form AOC-4-29102020_signed
Form DPT-3-15062020-signed
Form CHG-4-19112019_signed
Letter of the charge holder stating that the amount has been satisfied-13112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191113
Form DPT-3-22102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(2)-12102019
List of share holders, debenture holders;-12102019
Company CSR policy as per section 135(4)-12102019
Directors report as per section 134(3)-12102019
Optional Attachment-(1)-12102019
Copy of MGT-8-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Optional Attachment-(1)-12102019
Form DIR-12-12102019_signed
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-31072019-signed