Company Information
CIN
Status
Date of Incorporation
31 December 2002
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
9,769,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nilisha Vilas Raygandhi
Individual Promoter
almost 7 years ago
almost 7 years ago
Past Directors
Swarali Raygandhi
Director
almost 7 years ago
almost 7 years ago
Vilas Bhikchand Raygandhi
Director
about 22 years ago
about 22 years ago
Mita Vilas Raygandhi
Director
about 22 years ago
about 22 years ago
Charges
14 August 2007
Bank Of India
60 Lak
28 September 2021
Bank Of India
0
14 August 2007
Bank Of India
0
28 September 2021
Bank Of India
0
14 August 2007
Bank Of India
0
28 September 2021
Bank Of India
0
14 August 2007
Bank Of India
0
Documents
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Optional Attachment-(2)-07122020
Optional Attachment-(1)-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Instrument(s) of creation or modification of charge;-09112020
Form ADT-1-01102020_signed
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
Copy of the intimation sent by company-01102020
Form CHG-1-13072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Instrument(s) of creation or modification of charge;-11072020
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Form DIR-12-29032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018