Company Information

CIN
Status
Date of Incorporation
27 August 1976
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
20,298,900
Authorised Capital
20,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saurabh Sudheer Daftardar
Saurabh Sudheer Daftardar
Director/Designated Partner
over 1 year ago
Pradnya Anil Dwivedi
Pradnya Anil Dwivedi
Director/Designated Partner
almost 2 years ago
Yuvraj Sambhaji Ingavale
Yuvraj Sambhaji Ingavale
Director/Designated Partner
over 5 years ago

Past Directors

Poman Ravindra Shivaji
Poman Ravindra Shivaji
Additional Director
almost 4 years ago
Siddhesh Anil Dwivedi
Siddhesh Anil Dwivedi
Additional Director
about 5 years ago
Muraly Kuttappan Nanattil
Muraly Kuttappan Nanattil
Additional Director
over 6 years ago
Balasaheb Shankarrao Jadhav
Balasaheb Shankarrao Jadhav
Director
about 25 years ago
Sudheer Vishnu Daftardar
Sudheer Vishnu Daftardar
Director
over 25 years ago

Charges

6 Crore
14 October 2019
Hdfc Bank Limited
6 Crore
01 February 2001
Bank Of India
5 Lak
14 October 2019
Hdfc Bank Limited
0
29 September 2021
Others
0
01 February 2001
Bank Of India
0
14 October 2019
Hdfc Bank Limited
0
29 September 2021
Others
0
01 February 2001
Bank Of India
0
14 October 2019
Hdfc Bank Limited
0
29 September 2021
Others
0
01 February 2001
Bank Of India
0

Documents

Form ADT-3-23122020_signed
Form DPT-3-23122020_signed
Resignation letter-23122020
Optional Attachment-(1)-23122020
Form MGT-6-09122020_signed
-09122020
Form PAS-6-13092020_signed
Form DIR-12-11112019_signed
Form CHG-1-05112019_signed
Instrument(s) of creation or modification of charge;-05112019
Declaration by first director-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191105
Form MGT-14-24102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Altered articles of association-19102019
Optional Attachment-(1)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(1)-12102019
List of share holders, debenture holders;-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DIR-12-07102019_signed
Declaration by first director-07102019