Company Information

CIN
Status
Date of Incorporation
31 March 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gayatri Chetan Khare
Gayatri Chetan Khare
Director
almost 20 years ago
Chetan Subhash Khare
Chetan Subhash Khare
Director/Designated Partner
almost 20 years ago

Charges

0
07 June 2010
Corporation Bank
14 Lak
28 April 2007
Janaseva Sahakari Bank Ltd
8 Lak
28 April 2007
Janaseva Sahakari Bank Ltd
0
07 June 2010
Corporation Bank
0
28 April 2007
Janaseva Sahakari Bank Ltd
0
07 June 2010
Corporation Bank
0
28 April 2007
Janaseva Sahakari Bank Ltd
0
07 June 2010
Corporation Bank
0

Documents

Form 23AC-25092020_signed
Optional Attachment-(1)-24092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24092020
Optional Attachment-(1)-23092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23092020
Form 20B-23092020_signed
Form 23AC-23092020
Annual return as per schedule V of the Companies Act,1956-22092020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-19102019-signed
Form INC-22-27082019_signed
Copies of the utility bills as mentioned above (not older than two months)-26082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082019
Copy of board resolution authorizing giving of notice-26082019
Auditor?s certificate-01072019
Form MSME FORM I-07062019_signed
Form MSME FORM I-29052019_signed
Letter of the charge holder stating that the amount has been satisfied-21022019
Form CHG-4-21022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190221
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018