Company Information

CIN
Status
Date of Incorporation
19 September 1997
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
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neelam Manish Bhargava
Neelam Manish Bhargava
Director
almost 2 years ago
Manish Rajendrakumar Bhargava
Manish Rajendrakumar Bhargava
Director/Designated Partner
almost 2 years ago

Past Directors

Alka Nishith Bhargava
Alka Nishith Bhargava
Director
over 27 years ago

Charges

5 Crore
18 October 2014
Bank Of Maharashtra
23 Lak
29 May 2010
Bank Of Maharashtra
40 Lak
16 February 2004
Bank Of Maharashtra
4 Lak
22 November 1999
Bank Of Maharashtra
3 Crore
16 November 1999
Bank Of Maharashtra
56 Lak
12 May 1998
Bank Of Maharashtra
38 Lak
15 July 2023
Hdfc Bank Limited
0
08 May 2023
Others
0
28 December 2022
Others
0
30 November 2022
Others
0
24 August 2022
Others
0
14 September 2021
Others
0
22 November 1999
Others
0
16 November 1999
Bank Of Maharashtra
0
12 May 1998
Bank Of Maharashtra
0
29 May 2010
Bank Of Maharashtra
0
18 October 2014
Bank Of Maharashtra
0
16 February 2004
Bank Of Maharashtra
0
15 July 2023
Hdfc Bank Limited
0
08 May 2023
Others
0
28 December 2022
Others
0
30 November 2022
Others
0
24 August 2022
Others
0
14 September 2021
Others
0
22 November 1999
Others
0
16 November 1999
Bank Of Maharashtra
0
12 May 1998
Bank Of Maharashtra
0
29 May 2010
Bank Of Maharashtra
0
18 October 2014
Bank Of Maharashtra
0
16 February 2004
Bank Of Maharashtra
0
15 July 2023
Hdfc Bank Limited
0
08 May 2023
Others
0
28 December 2022
Others
0
30 November 2022
Others
0
24 August 2022
Others
0
14 September 2021
Others
0
22 November 1999
Others
0
16 November 1999
Bank Of Maharashtra
0
12 May 1998
Bank Of Maharashtra
0
29 May 2010
Bank Of Maharashtra
0
18 October 2014
Bank Of Maharashtra
0
16 February 2004
Bank Of Maharashtra
0

Documents

Form CHG-1-21112020_signed
Optional Attachment-(1)-21112020
Instrument(s) of creation or modification of charge;-21112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Form DPT-3-03082020-signed
Form INC-22-28072020_signed
Form ADT-1-28072020_signed
Copies of the utility bills as mentioned above (not older than two months)-28072020
Copy of the intimation sent by company-28072020
Copy of written consent given by auditor-28072020
Copy of resolution passed by the company-28072020
Optional Attachment-(1)-28072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072020
Optional Attachment-(3)-07032020
Optional Attachment-(2)-07032020
Optional Attachment-(1)-07032020
Form CHG-1-07032020_signed
Instrument(s) of creation or modification of charge;-07032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200307
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Optional Attachment-(1)-01122019
Directors report as per section 134(3)-01122019
Form ADT-1-28062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-19122018