Company Information

CIN
Status
Date of Incorporation
29 June 1989
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
703,600
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhushan Prakash Karnawat
Bhushan Prakash Karnawat
Director/Designated Partner
over 1 year ago
Sumit Prakash Karanawat
Sumit Prakash Karanawat
Director/Designated Partner
about 20 years ago

Past Directors

Prakash Chunilal Karnawat
Prakash Chunilal Karnawat
Director
over 35 years ago
Dilip Chunilal Karnawat
Dilip Chunilal Karnawat
Director
over 35 years ago
Lalleet Chunilal Karnawat
Lalleet Chunilal Karnawat
Director
over 35 years ago

Charges

16 Lak
19 September 2005
State Bank Of India
10 Lak
15 March 2003
State Bank Of India
6 Lak
19 September 2005
State Bank Of India
0
15 March 2003
State Bank Of India
0
19 September 2005
State Bank Of India
0
15 March 2003
State Bank Of India
0

Documents

Form DPT-3-17122020_signed
Form DPT-3-15122020_signed
Form ADT-1-14122019_signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Form PAS-3-27122016_signed
Copy of Board or Shareholders? resolution-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27122016
List of share holders, debenture holders;-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Form ADT-1-060116.OCT