Company Information

CIN
Status
Date of Incorporation
04 September 1975
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
13,542,900
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mudita Sachin Khimji
Mudita Sachin Khimji
Director/Designated Partner
over 1 year ago
Sachin Khimji Bharat
Sachin Khimji Bharat
Director/Designated Partner
over 1 year ago
Binoy Bharat Khimji
Binoy Bharat Khimji
Director/Designated Partner
almost 2 years ago
Rani Bharat Khimji
Rani Bharat Khimji
Director/Designated Partner
about 20 years ago

Charges

0
08 March 2006
Syndicate Bank
4 Crore
08 March 2006
Syndicate Bank
0
08 March 2006
Syndicate Bank
0
08 March 2006
Syndicate Bank
0

Documents

Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-03052019_signed
Form MGT-7-03052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
List of share holders, debenture holders;-26042019
Directors report as per section 134(3)-26042019
Directors report as per section 134(3)-27022018
Optional Attachment-(1)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
List of share holders, debenture holders;-20052017
Directors report as per section 134(3)-20052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052017
Form MGT-7-20052017_signed
Form AOC-4-20052017_signed
Form AOC-4-280216.OCT
Directors- report as per section 134-3--270216.PDF
Form AOC-4A-270216.PDF
Form MGT-7-270216.OCT
Form66-060116 for the FY ending on-310314.OCT
Form23AC-200415 for the FY ending on-310314.OCT
FormSchV-031214 for the FY ending on-310314.OCT
Form66-310114 for the FY ending on-310313.OCT
FormSchV-070114 for the FY ending on-310313.OCT
Form23AC-091213 for the FY ending on-310312.OCT
Form23AC-091213 for the FY ending on-310313.OCT