Company Information
CIN
Status
Date of Incorporation
10 June 1999
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
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narendra Chirmule .
Director/Designated Partner
about 4 years ago
about 4 years ago
Atul Dattatraya Khandekar
Director
over 25 years ago
over 25 years ago
Ravindra Badrinarayan Khare
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
20 March 2004
Bank Of India
4 Lak
14 August 2009
Bank Of India
5 Lak
02 August 2007
Bank Of India
4 Lak
12 February 2003
Bank Of India
45 Thousand
08 October 2004
Bank Of India
43 Thousand
14 August 2009
Bank Of India
0
02 August 2007
Bank Of India
0
08 October 2004
Bank Of India
0
20 March 2004
Bank Of India
0
12 February 2003
Bank Of India
0
14 August 2009
Bank Of India
0
02 August 2007
Bank Of India
0
08 October 2004
Bank Of India
0
20 March 2004
Bank Of India
0
12 February 2003
Bank Of India
0
14 August 2009
Bank Of India
0
02 August 2007
Bank Of India
0
08 October 2004
Bank Of India
0
20 March 2004
Bank Of India
0
12 February 2003
Bank Of India
0
Documents
Form DIR-12-03042021_signed
Optional Attachment-(1)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(2)-30122020
Interest in other entities;-30122020
Form DPT-3-08102020-signed
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Form SH-7-23042020-signed
Form MGT-14-23032020-signed
Optional Attachment-(1)-10032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032020
Altered articles of association-10032020
Optional Attachment-(2)-10032020
Altered articles of association;-10032020
Copy of the resolution for alteration of capital;-10032020
Altered memorandum of assciation;-10032020
Altered memorandum of association-10032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-25102019-signed
Optional Attachment-(2)-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Form MGT-7-27112018_signed