Company Information

CIN
Status
Date of Incorporation
22 March 2001
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shilpa Anil Wagh
Shilpa Anil Wagh
Director/Designated Partner
over 1 year ago
Raghavendra Prabhakar Gaikaiwari
Raghavendra Prabhakar Gaikaiwari
Director/Designated Partner
almost 2 years ago
Gundu Bhaurao Pawshere
Gundu Bhaurao Pawshere
Whole Time Director
almost 24 years ago

Charges

0
24 March 2008
State Bank Of India
1 Crore
04 February 2011
Icici Bank Limited
2 Crore
04 February 2011
Icici Bank Limited
0
24 March 2008
State Bank Of India
0
04 February 2011
Icici Bank Limited
0
24 March 2008
State Bank Of India
0
04 February 2011
Icici Bank Limited
0
24 March 2008
State Bank Of India
0

Documents

Form DPT-3-10102020-signed
Auditor?s certificate-28092020
Form DPT-3-09042020-signed
Optional Attachment-(1)-14032020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Form DIR-12-15112019_signed
Interest in other entities;-15112019
Optional Attachment-(2)-15112019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-3-13042018-signed
Resignation letter-10042018
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
-28032018
Copy of resolution passed by the company-28032018
Copy of written consent given by auditor-28032018
Copy of the intimation sent by company-28032018