Company Information

CIN
Status
Date of Incorporation
15 May 1995
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
10,340,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwini Ashish Deshpande
Ashwini Ashish Deshpande
Director/Designated Partner
over 1 year ago

Past Directors

Ashish Rameshchandra Deshpande
Ashish Rameshchandra Deshpande
Director
almost 24 years ago
Partha Nirmal Guha
Partha Nirmal Guha
Director
almost 24 years ago
Sudhirkumar Gurdasram Sharma
Sudhirkumar Gurdasram Sharma
Director
almost 24 years ago

Charges

0
10 October 2000
Bank Of Baroda
7 Lak
27 March 2000
Bank Of Baroda
30 Lak
16 March 2000
Bank Of Baroda
27 Lak
03 December 1999
Bank Of Baroda
3 Lak
18 August 2007
Icici Bank Limited
8 Lak
17 March 2004
Icici Bank Limited
11 Lak
17 March 2004
Icici Bank Limited
11 Lak
07 October 2004
Icici Bank Ltd.
6 Lak
17 March 2004
Icici Bank Ltd.
11 Lak
15 April 2004
Concord Marketing And Financiers Pvt Ltd
15 Lak
16 March 2000
Bank Of Baroda
0
07 October 2004
Icici Bank Ltd.
0
17 March 2004
Icici Bank Limited
0
17 March 2004
Icici Bank Limited
0
03 December 1999
Bank Of Baroda
0
10 October 2000
Bank Of Baroda
0
17 March 2004
Icici Bank Ltd.
0
15 April 2004
Concord Marketing And Financiers Pvt Ltd
0
18 August 2007
Icici Bank Limited
0
27 March 2000
Bank Of Baroda
0
16 March 2000
Bank Of Baroda
0
07 October 2004
Icici Bank Ltd.
0
17 March 2004
Icici Bank Limited
0
17 March 2004
Icici Bank Limited
0
03 December 1999
Bank Of Baroda
0
10 October 2000
Bank Of Baroda
0
17 March 2004
Icici Bank Ltd.
0
15 April 2004
Concord Marketing And Financiers Pvt Ltd
0
18 August 2007
Icici Bank Limited
0
27 March 2000
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-28112020
Optional Attachment-(1)-28112020
Form MGT-7-28112020_signed
Directors report as per section 134(3)-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form ADT-1-12102020_signed
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Form DPT-3-14072020-signed
Form CHG-4-22052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200522
Letter of the charge holder stating that the amount has been satisfied-16052020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-31102019-signed
Auditor?s certificate-29062019
Form MSME FORM I-27052019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-09102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form MGT-7-17102017_signed