Company Information

CIN
Status
Date of Incorporation
19 May 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Locks, Padlocks, Keys
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,496,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Mediratta Vinay
Kiran Mediratta Vinay
Director/Designated Partner
over 8 years ago
Vinay Nanakchand Mediratta
Vinay Nanakchand Mediratta
Director/Designated Partner
over 18 years ago

Past Directors

Santosh Suresh Mestry
Santosh Suresh Mestry
Director
over 18 years ago

Charges

0
30 June 2008
Punjab National Bank
4 Crore
04 October 2022
Hdfc Bank Limited
0
30 June 2008
Punjab National Bank
0
04 October 2022
Hdfc Bank Limited
0
30 June 2008
Punjab National Bank
0
04 October 2022
Hdfc Bank Limited
0
30 June 2008
Punjab National Bank
0

Documents

Form DPT-3-19102020-signed
Optional Attachment-(1)-14102020
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form DPT-3-12072019-signed
Auditor?s certificate-26062019
Notice of resignation;-26032019
Optional Attachment-(1)-26032019
Declaration by first director-26032019
Form DIR-12-26032019_signed
Evidence of cessation;-26032019
Form ADT-1-11032019_signed
Form MGT-14-11032019_signed
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019
Optional Attachment-(1)-08032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019
Form ADT-3-05032019_signed
Resignation letter-05032019
Form AOC-4-30102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4 additional attachment-25112017
Form MGT-7-25112017_signed