Company Information

CIN
Status
Date of Incorporation
27 May 1983
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hemant Panpalia
Hemant Panpalia
Director/Designated Partner
almost 2 years ago
Rajesh Nuwal
Rajesh Nuwal
Director/Designated Partner
over 2 years ago

Charges

185 Crore
19 December 2019
Hdfc Bank Limited
185 Crore
19 December 2019
Hdfc Bank Limited
0
19 December 2019
Hdfc Bank Limited
0
19 December 2019
Hdfc Bank Limited
0

Documents

Optional Attachment-(2)-08012020
Instrument(s) of creation or modification of charge;-08012020
Form CHG-1-08012020_signed
Optional Attachment-(1)-08012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200108
Form MGT-14-25112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Form AOC-4-14102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form DPT-3-01082019-signed
Form MSME FORM I-09062019_signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form AOC-4-20112017_signed