Company Information

CIN
Status
Date of Incorporation
23 July 1993
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 August 2022
Paid Up Capital
62,413,770
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Girish Siriram Juneja
Girish Siriram Juneja
Director/Designated Partner
almost 2 years ago
Ayesha Ayub Syed
Ayesha Ayub Syed
Director
over 31 years ago
Ayub Gaffar Syed
Ayub Gaffar Syed
Director
over 31 years ago

Charges

55 Crore
29 January 2013
State Bank Of India
32 Crore
31 December 2009
State Bank Of India
23 Crore
29 January 2013
State Bank Of India
0
31 December 2009
State Bank Of India
0
29 January 2013
State Bank Of India
0
31 December 2009
State Bank Of India
0
29 January 2013
State Bank Of India
0
31 December 2009
State Bank Of India
0
29 January 2013
State Bank Of India
0
31 December 2009
State Bank Of India
0

Documents

Optional Attachment-(1)-22092020
Form AOC-4(XBRL)-22092020_signed
Form AOC-4(XBRL)-21092020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Evidence of cessation;-18072019
Form DIR-12-18072019_signed
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-15062019_signed
Form AOC-4(XBRL)-04062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01062019
Optional Attachment-(1)-01062019
Optional Attachment-(2)-01062019
Optional Attachment-(4)-01062019
Optional Attachment-(3)-01062019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Immunity Certificate under CLSS- 2014-160115.PDF
Immunity Certificate under CLSS- 2014-160115.PDF