Company Information

CIN
Status
Date of Incorporation
06 April 1999
Listing Status
Listed
State
Pune
ROC
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
450,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yogesh Khakre
Yogesh Khakre
Additional Director
over 3 years ago
Ratnakar Venkappa Rai
Ratnakar Venkappa Rai
Director
over 3 years ago
Shriram Vishwanath Bal
Shriram Vishwanath Bal
Director
almost 9 years ago
Rohit Madhav Sane
Rohit Madhav Sane
Managing Director
almost 20 years ago

Charges

4 Crore
29 October 2018
Saraswat Co-operative Bank Limited
1 Crore
28 September 2018
Saraswat Co-operative Bank Limited
3 Crore
23 June 2010
Tata Capital Housing Finance Limited
40 Lak
28 July 2013
Dombivli Nagari Sahakari Bank Ltd
2 Crore
19 March 2013
Dombivli Nagari Sahakari Bank Limited
63 Lak
11 May 2012
Dombivli Nagari Sahakari Bank Limited
3 Crore
08 August 2013
Dombivli Nagari Sahakari Bank Ltd
1 Crore
08 August 2013
Dombivli Nagari Sahakari Bank Ltd
2 Crore
18 May 2012
Dombivli Nagari Sahakari Bank Limited
3 Crore
21 March 2013
Dombivli Nagari Sahakari Bank Limited
63 Lak

Documents

Form DPT-3-06012021_signed
Optional Attachment-(1)-30122020
Form MSME FORM I-23122020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-04112019-signed
Optional Attachment-(1)-02072019
Optional Attachment-(2)-02072019
Form MSME FORM I-30052019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-31122018_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form CHG-1-30112018_signed
Instrument(s) of creation or modification of charge;-30112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181130
Form CHG-4-01102018_signed
Form CHG-4-01092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180901