Company Information
CIN
Status
Date of Incorporation
16 July 1996
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
25,690,000
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bushra Javed Chaudhary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Hajrabanu Abdulshakoor Chaudhary
Director
over 18 years ago
over 18 years ago
Javed Abdul Shakoor Chaudhary
Director
over 18 years ago
over 18 years ago
Girraj Kishor Agrawal
Director
over 28 years ago
over 28 years ago
Charges
27 February 1997
Oriental Bank Of Commerce
10 Lak
27 February 1997
Oriental Bank Of Commerce
0
27 February 1997
Oriental Bank Of Commerce
0
27 February 1997
Oriental Bank Of Commerce
0
27 February 1997
Oriental Bank Of Commerce
0
Documents
Form DPT-3-18122020_signed
Optional Attachment-(1)-17122020
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-12072019-signed
Optional Attachment-(1)-27062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
Copy of the intimation sent by company-21052019
Optional Attachment-(1)-29042019
Form DIR-12-29042019_signed
Form DIR-12-22022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Optional Attachment-(1)-22022019
Optional Attachment-(3)-22022019
Optional Attachment-(2)-22022019
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed