Company Information

CIN
Status
Date of Incorporation
22 April 1996
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
458,150
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aruna Kishor Jadhav
Aruna Kishor Jadhav
Director/Designated Partner
about 1 year ago
Kalpesh Mohan Bari
Kalpesh Mohan Bari
Director/Designated Partner
over 1 year ago

Past Directors

Pradnya Sunil Tanksale
Pradnya Sunil Tanksale
Nominee Director
about 6 years ago
Sudhir Prabhakar Salway
Sudhir Prabhakar Salway
Nominee Director
almost 8 years ago
Charu Sandeep Desai
Charu Sandeep Desai
Nominee Director
over 9 years ago
Vinayak Vithalrao Mahajan
Vinayak Vithalrao Mahajan
Nominee Director
over 15 years ago
Mahesh Bhaskar Gosavi
Mahesh Bhaskar Gosavi
Nominee Director
over 16 years ago
Uttam Jhamandas Lalwani
Uttam Jhamandas Lalwani
Nominee Director
almost 17 years ago
Anil Narayan Desai
Anil Narayan Desai
Nominee Director
over 21 years ago
Prakash Desai Dattaram
Prakash Desai Dattaram
Director
over 25 years ago
Ashok Bhalchandra Pradhan
Ashok Bhalchandra Pradhan
Director
over 25 years ago
Vijay Madhav Paradkar
Vijay Madhav Paradkar
Director
over 26 years ago

Charges

15 Lak
18 October 2000
Idbi Bank Limited
15 Lak
18 October 2000
Idbi Bank Limited
0
18 October 2000
Idbi Bank Limited
0
18 October 2000
Idbi Bank Limited
0

Documents

Form AOC-4-30042019_signed
Form MGT-7-30042019_signed
Approval letter of extension of financial year or AGM-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Approval letter for extension of AGM;-24042019
Optional Attachment-(1)-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Form ADT-3-21122018_signed
Resignation letter-21122018
Form DIR-12-08072018_signed
Form AOC-4-06072018_signed
Form MGT-7-05072018_signed
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-27062018
Form AOC-4-09012017_signed
Form MGT-7-06012017_signed
Optional Attachment-(1)-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Directors report as per section 134(3)-05012017
List of share holders, debenture holders;-02012017
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form DIR-12-261015.OCT
Optional Attachment 3-231015.PDF
Optional Attachment 2-231015.PDF
Declaration of the appointee Director- in Form DIR-2-231015.PDF