Company Information
CIN
Status
Date of Incorporation
19 July 2011
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
12,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Tukaram Mane
Director
over 13 years ago
over 13 years ago
Nivas Ananda Mane
Director
over 13 years ago
over 13 years ago
Umeshkumar Tukaram Mane
Director
over 13 years ago
over 13 years ago
Charges
20 January 2016
Small Industries Development Bank Of India
4 Crore
20 January 2016
Small Industries Development Bank Of India
1 Crore
20 January 2016
Small Industries Development Bank Of India
0
20 January 2016
Small Industries Development Bank Of India
0
20 January 2016
Small Industries Development Bank Of India
0
20 January 2016
Small Industries Development Bank Of India
0
20 January 2016
Small Industries Development Bank Of India
0
20 January 2016
Small Industries Development Bank Of India
0
Documents
Form MGT-7-14122019_signed
Form AOC-4-27112019_signed
Form AOC-4 additional attachment-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors? report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-07112019-signed
Form ADT-1-26102018_signed
List of share holders, debenture holders;-26102018
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form ADT-3-22092018-signed
Form ADT-1-18092018_signed
Copy of resolution passed by the company-18092018
Copy of written consent given by auditor-18092018
Copy of the intimation sent by company-18092018
Resignation letter-17092018
Directors report as per section 134(3)-22122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed