Company Information
CIN
Status
Date of Incorporation
26 September 1990
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
2,488,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mohit Hasmukhlal Shah
Director
almost 2 years ago
almost 2 years ago
Jaydeep Jayantilal Shah
Director
over 34 years ago
over 34 years ago
Past Directors
Prakash Subramaniam
Managing Director
about 4 years ago
about 4 years ago
Gaurav Jaydeep Shah
Director
over 12 years ago
over 12 years ago
Charges
03 December 2015
State Bank Of India Deccan Gymkhana Branch
2 Crore
31 May 2011
State Bank Of India
4 Crore
21 September 1994
State Bank Of India
18 Lak
21 September 1994
State Bank Of India
4 Crore
21 September 1994
State Bank Of India
26 Lak
21 September 1994
State Bank Of India
0
31 May 2011
State Bank Of India
0
21 September 1994
State Bank Of India
0
03 December 2015
State Bank Of India Deccan Gymkhana Branch
0
21 September 1994
State Bank Of India
0
21 September 1994
State Bank Of India
0
31 May 2011
State Bank Of India
0
21 September 1994
State Bank Of India
0
03 December 2015
State Bank Of India Deccan Gymkhana Branch
0
21 September 1994
State Bank Of India
0
Documents
Form DPT-3-26122020_signed
Optional Attachment-(1)-27072020
Form DIR-12-27072020_signed
Notice of resignation;-27072020
Evidence of cessation;-27072020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form DPT-3-01112019-signed
Form DPT-3-25102019-signed
Form DPT-3-18102019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-06032018_signed
Form AOC-4-06032018_signed
List of share holders, debenture holders;-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
