Company Information

CIN
Status
Date of Incorporation
29 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
20 September 2023
Paid Up Capital
23,946,600
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradip Vasant Dubhashi
Pradip Vasant Dubhashi
Director/Designated Partner
over 1 year ago
Ramakrishnan Unnikrishnan
Ramakrishnan Unnikrishnan
Ceo
almost 2 years ago
Dev Anand Veerabhadra
Dev Anand Veerabhadra
Director
almost 2 years ago
Sadanand Bhalchandra Sule
Sadanand Bhalchandra Sule
Director/Designated Partner
over 18 years ago
Aniruddha Pradyumna Deshpande
Aniruddha Pradyumna Deshpande
Director
over 23 years ago

Past Directors

Yeshwant Jaywant Divekar
Yeshwant Jaywant Divekar
Director
over 26 years ago

Charges

0
21 December 2010
Bank Of Baroda
2 Crore
27 June 1998
Bank Of India
15 Lak
12 June 2007
Oriental Bank Of Commerce
5 Lak
05 October 1999
Global Trust Bank Ltd.
1 Crore
21 December 2010
Bank Of Baroda
2 Crore
21 December 2010
Others
0
05 October 1999
Global Trust Bank Ltd.
0
12 June 2007
Oriental Bank Of Commerce
0
27 June 1998
Bank Of India
0
21 December 2010
Bank Of Baroda
0
21 December 2010
Others
0
05 October 1999
Global Trust Bank Ltd.
0
12 June 2007
Oriental Bank Of Commerce
0
27 June 1998
Bank Of India
0
21 December 2010
Bank Of Baroda
0

Documents

Form MGT-7-28122020_signed
Approval letter for extension of AGM;-23122020
List of share holders, debenture holders;-23122020
Form AOC-4-19122020_signed
Approval letter of extension of financial year or AGM-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Form MSME FORM I-05102020_signed
Form DPT-3-15092020-signed
Optional Attachment-(1)-12092020
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17112019_signed
Form MSME FORM I-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-05072019-signed
Optional Attachment-(1)-24062019
Form MSME FORM I-30052019_signed
Form ADT-1-09032019_signed
Copy of the intimation sent by company-08032019
Copy of resolution passed by the company-08032019
Copy of written consent given by auditor-08032019