Company Information
CIN
Status
Date of Incorporation
25 March 2003
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 799/-
Directors
Paresh Vishwanath Bandiwadekar
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Prashant Krushnarao Bhende
Additional Director
over 3 years ago
over 3 years ago
Sulochana Vasant Kankate
Director
over 8 years ago
over 8 years ago
Suman Prabhakar Palwe
Additional Director
almost 9 years ago
almost 9 years ago
Dadasaheb Kashinath Pawar
Director
over 9 years ago
over 9 years ago
Nishikant Kishan Khandale
Additional Director
over 11 years ago
over 11 years ago
Charges
15 March 2016
Punjab National Bank
3 Crore
19 September 2018
Punjab National Bank
5 Crore
15 March 2016
Others
0
19 September 2018
Others
0
15 March 2016
Others
0
19 September 2018
Others
0
15 March 2016
Others
0
19 September 2018
Others
0
Documents
Form MGT-7-03012020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-02012020
List of share holders, debenture holders;-25122019
Form AOC-4-06122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-4-22082019_signed
Letter of the charge holder stating that the amount has been satisfied-20082019
Form DPT-3-22072019-signed
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-07012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Optional Attachment-(3)-21112018
Optional Attachment-(2)-21112018
Instrument(s) of creation or modification of charge;-21112018
Optional Attachment-(1)-21112018
Form CHG-1-21112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181121
Statement of Subsidiaries as per section 129 - Form AOC-1-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
List of share holders, debenture holders;-01032018
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed