Company Information

CIN
Status
Date of Incorporation
02 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manjeet Singh Dhoram Singh Bilkhu
Manjeet Singh Dhoram Singh Bilkhu
Director/Designated Partner
over 1 year ago

Past Directors

Shri Manmohan Singh Manjeet Singh Bilkhu
Shri Manmohan Singh Manjeet Singh Bilkhu
Additional Director
almost 6 years ago
Kabir Ramesh Advani
Kabir Ramesh Advani
Director
over 16 years ago
Maya Moti Advani
Maya Moti Advani
Additional Director
almost 17 years ago
Ramesh Mohansing Advani
Ramesh Mohansing Advani
Additional Director
almost 17 years ago
Navin Moti Advani
Navin Moti Advani
Director
over 17 years ago
Gulu Mohansing Advani
Gulu Mohansing Advani
Director
over 17 years ago

Charges

0
08 March 2001
State Bank Of India
25 Lak
09 January 2003
State Bank Of India
1 Lak
09 January 2003
State Bank Of India
0
08 March 2001
State Bank Of India
0
09 January 2003
State Bank Of India
0
08 March 2001
State Bank Of India
0
09 January 2003
State Bank Of India
0
08 March 2001
State Bank Of India
0
09 January 2003
State Bank Of India
0
08 March 2001
State Bank Of India
0
09 January 2003
State Bank Of India
0
08 March 2001
State Bank Of India
0

Documents

Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DIR-12-19102019_signed
Form ADT-1-17092019_signed
Form ADT-3-17092019_signed
Copy of the intimation sent by company-17092019
Optional Attachment-(1)-17092019
Copy of written consent given by auditor-17092019
Copy of resolution passed by the company-17092019
Resignation letter-17092019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190809
Form MGT-14-08082019-signed
Altered memorandum of association-02082019
Altered articles of association-02082019
Optional Attachment-(1)-02082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
Optional Attachment-(3)-02082019
Optional Attachment-(2)-02082019
Optional Attachment-(1)-05072019
Altered memorandum of association-05072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Optional Attachment-(2)-05072019
Altered articles of association-05072019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Form DIR-11-29032019_signed