Company Information

CIN
Status
Date of Incorporation
30 September 1997
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prasad Anant Latkar
Prasad Anant Latkar
Managing Director
about 2 years ago

Past Directors

Prajakta Aniruddha Dike
Prajakta Aniruddha Dike
Director
almost 7 years ago
Aniruddha Madhav Dike
Aniruddha Madhav Dike
Director
almost 7 years ago
Vaishali Prasad Latkar
Vaishali Prasad Latkar
Additional Director
almost 17 years ago

Charges

15 Lak
05 August 2010
Icici Bank Limited
15 Lak
10 October 2000
Prasad Ancuit Larkar Managing Directed
4 Lak
05 May 2006
The Vishweshwar Sahakari Bank Limited
20 Lak
05 May 2006
The Vishweshwar Sahakari Bank Limited
0
10 October 2000
Prasad Ancuit Larkar Managing Directed
0
05 August 2010
Icici Bank Limited
0
05 May 2006
The Vishweshwar Sahakari Bank Limited
0
10 October 2000
Prasad Ancuit Larkar Managing Directed
0
05 August 2010
Icici Bank Limited
0
05 May 2006
The Vishweshwar Sahakari Bank Limited
0
10 October 2000
Prasad Ancuit Larkar Managing Directed
0
05 August 2010
Icici Bank Limited
0
05 May 2006
The Vishweshwar Sahakari Bank Limited
0
10 October 2000
Prasad Ancuit Larkar Managing Directed
0
05 August 2010
Icici Bank Limited
0
05 May 2006
The Vishweshwar Sahakari Bank Limited
0
10 October 2000
Prasad Ancuit Larkar Managing Directed
0
05 August 2010
Icici Bank Limited
0

Documents

Form DPT-3-10102020-signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-17072019-signed
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Form ADT-3-20092018-signed
Form ADT-1-19092018_signed
Copy of the intimation sent by company-19092018
Copy of written consent given by auditor-19092018
Copy of resolution passed by the company-19092018
Resignation letter-07092018
Notice of resignation filed with the company-26072018
Acknowledgement received from company-26072018
Proof of dispatch-26072018
Form DIR-11-26072018_signed
Evidence of cessation;-25072018
Form DIR-12-25072018_signed
Notice of resignation;-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018