Company Information

CIN
Status
Date of Incorporation
23 January 1996
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vatsala Vishwanath Uchil
Vatsala Vishwanath Uchil
Director
over 24 years ago
Vishwanath Manjappa Uchil
Vishwanath Manjappa Uchil
Director
over 24 years ago

Charges

0
01 April 2009
Hdfc Bank Limited
1 Crore
15 June 2010
Hdfc Bank Limited
3 Crore
01 January 2003
Dena Bank
1 Lak
01 January 2003
Dena Bank
0
01 April 2009
Hdfc Bank Limited
0
15 June 2010
Hdfc Bank Limited
0
01 January 2003
Dena Bank
0
01 April 2009
Hdfc Bank Limited
0
15 June 2010
Hdfc Bank Limited
0

Documents

Form AOC - 4 CFS-25112020_signed
Supplementary or Test audit report under section 143-24112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Approval letter for extension of AGM;-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Approval letter of extension of financial year or AGM-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(3)-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
Form AOC-4-17102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Optional Attachment-(3)-10102019
Optional Attachment-(2)-10102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10102019
Supplementary or Test audit report under section 143-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Form AOC - 4 CFS-10102019_signed
Form MGT-7-10102019_signed