Company Information

CIN
Status
Date of Incorporation
08 March 1995
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,714,100
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ketan Kirtikumar Vakharia
Ketan Kirtikumar Vakharia
Director
over 15 years ago

Past Directors

Haren Vithalbhai Amin
Haren Vithalbhai Amin
Managing Director
over 21 years ago

Charges

0
15 October 2009
State Bank Of India Deccan Gymkhana Branch
3 Crore
15 October 2009
State Bank Of India Deccan Gymkhana Branch
0
15 October 2009
State Bank Of India Deccan Gymkhana Branch
0
15 October 2009
State Bank Of India Deccan Gymkhana Branch
0

Documents

Form MGT-7-31122020_signed
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form MSME FORM I-03102020_signed
Form CHG-4-17072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200717
Letter of the charge holder stating that the amount has been satisfied-15072020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Form MSME FORM I-29052019_signed
Form DIR-12-15012019_signed
Optional Attachment-(3)-14012019
Optional Attachment-(2)-14012019
Optional Attachment-(1)-14012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Form AOC-4-03112018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-17112016_signed