Company Information
CIN
Status
Date of Incorporation
14 March 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,403,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Priti Vijay Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Shantiswarup Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Alak Kumar Deb
Director
over 22 years ago
over 22 years ago
Devendrakumar Tripathi
Director
almost 25 years ago
almost 25 years ago
Charges
19 July 2004
Mahesh Sahakari Bank Ltd.
3 Lak
12 September 2001
Mahesh Sahakari Bank Ltd.
2 Lak
12 September 2001
Mahesh Sahakari Bank Ltd.
0
19 July 2004
Mahesh Sahakari Bank Ltd.
0
12 September 2001
Mahesh Sahakari Bank Ltd.
0
19 July 2004
Mahesh Sahakari Bank Ltd.
0
Documents
Form AOC-4-06012021_signed
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form DPT-3-10082020-signed
Optional Attachment-(1)-30072020
Form MGT-7-02012020_signed
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(3)-26122019
Form DPT-3-15112019-signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-26072019
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form MGT-7-02012019_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Optional Attachment-(2)-30032018
Optional Attachment-(1)-30032018