Company Information

CIN
Status
Date of Incorporation
19 May 2010
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
22 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shyam Mohan Sirur
Shyam Mohan Sirur
Director
almost 2 years ago

Past Directors

Priyanka Arjun Sirur
Priyanka Arjun Sirur
Additional Director
over 4 years ago
Mukund Krishnaji Kanade
Mukund Krishnaji Kanade
Director
almost 8 years ago
Arjun Shyam Sirur
Arjun Shyam Sirur
Director
over 14 years ago

Charges

14 Crore
10 February 2016
Dbs Bank Ltd
23 Lak
10 February 2016
Dbs Bank India Limited
14 Crore
28 September 2011
Corporation Bank
11 Crore
10 February 2016
Others
0
28 September 2011
Corporation Bank
0
10 February 2016
Others
0
10 February 2016
Others
0
28 September 2011
Corporation Bank
0
10 February 2016
Others
0
10 February 2016
Others
0
28 September 2011
Corporation Bank
0
10 February 2016
Others
0

Documents

Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Copy of MGT-8-14122020
Approval letter of extension of financial year or AGM-14122020
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Approval letter for extension of AGM;-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Form MSME FORM I-02112020_signed
Form MGT-14-16102020_signed
Form DIR-12-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form DIR-12-15102020_signed
Optional Attachment-(1)-15102020
Optional Attachment-(1)-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form DPT-3-14072020-signed
Auditor?s certificate-30062020
Form MSME FORM I-24062020_signed
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Form AOC-4-18102019_signed