Company Information

CIN
Status
Date of Incorporation
24 January 2006
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Madhav Dhande
Sachin Madhav Dhande
Whole Time Director
almost 19 years ago

Past Directors

Madhav Rajaram Dhande
Madhav Rajaram Dhande
Additional Director
over 11 years ago

Charges

63 Lak
05 November 2015
Hdfc Bank Limited
63 Lak
07 February 2011
Reliance Capital Ltd
47 Lak
07 February 2011
Reliance Capital Ltd
0
05 November 2015
Hdfc Bank Limited
0
07 February 2011
Reliance Capital Ltd
0
05 November 2015
Hdfc Bank Limited
0
07 February 2011
Reliance Capital Ltd
0
05 November 2015
Hdfc Bank Limited
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-22102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Letter of the charge holder stating that the amount has been satisfied-10052018
Form CHG-4-10052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180510
Optional Attachment-(1)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02052018
Directors report as per section 134(3)-02052018
List of share holders, debenture holders;-02052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Form MGT-7-071215.OCT
Certificate of Registration of Mortgage-281115.PDF