Company Information

CIN
Status
Date of Incorporation
30 March 2012
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Kishanchand Pherwani
Dinesh Kishanchand Pherwani
Director/Designated Partner
over 1 year ago
Varsha Dinesh Pherwani
Varsha Dinesh Pherwani
Director/Designated Partner
almost 13 years ago

Charges

5 Crore
11 December 2012
Kotak Mahindra Bank Limited
5 Crore
11 December 2012
Kotak Mahindra Bank Limited
0
11 December 2012
Kotak Mahindra Bank Limited
0
11 December 2012
Kotak Mahindra Bank Limited
0

Documents

Form AOC-4-15022020_signed
Form MGT-7-14022020_signed
Form ADT-1-12022020_signed
List of share holders, debenture holders;-12022020
Directors report as per section 134(3)-12022020
Copy of written consent given by auditor-12022020
Copy of the intimation sent by company-12022020
Copy of resolution passed by the company-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Form MGT-7-23012018_signed
Form AOC-4-22012018_signed
List of share holders, debenture holders;-14012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012018
Directors report as per section 134(3)-14012018
Optional Attachment-(1)-09082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09082017
Copy of MGT-8-09082017
List of share holders, debenture holders;-09082017
Form 66-09082017_signed
Form AOC-4-09082017_signed
Form MGT-7-09082017_signed
Form 20B-09082017_signed
Form 23AC-09082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Directors report as per section 134(3)-08082017
Annual return as per schedule V of the Companies Act,1956-07082017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-07082017
Form CHG-1-021215.OCT
Certificate of Registration for Modification of Mortgage-011215.PDF
Certificate of Registration for Modification of Mortgage-011215.PDF