Company Information

CIN
Status
Date of Incorporation
06 August 1999
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Jacob
Rohit Jacob
Director/Designated Partner
over 10 years ago

Past Directors

Vinay Vijay Pawar
Vinay Vijay Pawar
Additional Director
almost 11 years ago
Mustapha Kayyum Shaikh
Mustapha Kayyum Shaikh
Director
about 19 years ago
Shilpa Mandar Vanarse
Shilpa Mandar Vanarse
Director
over 25 years ago

Charges

24 Lak
28 January 2019
Vijaya Bank
7 Lak
25 July 2016
Hdfc Bank Limited
7 Lak
30 June 2016
Hdfc Bank Limited
10 Lak
30 June 2016
Hdfc Bank Limited
0
28 January 2019
Vijaya Bank
0
25 July 2016
Hdfc Bank Limited
0
30 June 2016
Hdfc Bank Limited
0
28 January 2019
Vijaya Bank
0
25 July 2016
Hdfc Bank Limited
0
30 June 2016
Hdfc Bank Limited
0
28 January 2019
Vijaya Bank
0
25 July 2016
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-03082019-signed
Optional Attachment-(2)-29062019
Optional Attachment-(1)-29062019
Form CHG-1-14022019_signed
Instrument(s) of creation or modification of charge;-14022019
Optional Attachment-(1)-14022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190214
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
List of share holders, debenture holders;-10012018
Optional Attachment-(1)-10012018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
Optional Attachment-(1)-08092016
Form CHG-1-08092016_signed
Instrument(s) of creation or modification of charge;-08092016
CERTIFICATE OF REGISTRATION OF CHARGE-20160908