Company Information
CIN
Status
Date of Incorporation
31 July 2002
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Man Made Fiber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hargovind Namamal Jagwani
Director
over 1 year ago
over 1 year ago
Manohar Brijlal Hirani
Director
over 22 years ago
over 22 years ago
Surinder Shewaram Manglani
Director
over 22 years ago
over 22 years ago
Vijaykumar Bhagwandas Keswani
Director
over 22 years ago
over 22 years ago
Past Directors
Satyanarayan Sitaram Dalya
Director
almost 20 years ago
almost 20 years ago
Charges
25 April 2008
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
50 Lak
25 April 2008
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
0
25 April 2008
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
0
25 April 2008
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
0
Documents
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
List of share holders, debenture holders;-29102017
Directors report as per section 134(3)-29102017
Form AOC-4-29102017_signed
Form MGT-7-29102017_signed
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Form AOC-4-17102016_signed
Directors report as per section 134(3)-16102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Form AOC-4-051115.OCT