Company Information
CIN
Status
Date of Incorporation
09 June 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Maganlal Tayade
Director/Designated Partner
over 1 year ago
over 1 year ago
Ghanshyam Devilal Sarda
Individual Promoter
over 2 years ago
over 2 years ago
Poonam Rishi Jain
Director
over 13 years ago
over 13 years ago
Rishi Ashok Jain
Director
over 13 years ago
over 13 years ago
Charges
12 December 2012
Bank Of Maharashtra
1 Crore
12 December 2012
Others
0
12 December 2012
Others
0
Documents
Form MGT-7-22092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
List of share holders, debenture holders;-21092020
Form AOC-4-21092020
Form CHG-4-14022020_signed
Letter of the charge holder stating that the amount has been satisfied-07022020
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-22062018_signed
Form AOC-4-22062018_signed
Directors report as per section 134(3)-20062018
List of share holders, debenture holders;-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Form CHG-1-27052016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160527
Instrument(s) of creation or modification of charge;-25052016
Form ADT-1-180615.OCT
FormSchV-010315 for the FY ending on-310314-Revised-2.OCT
Form23AC-270215 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-020315.OCT
Optional Attachment 1-270215.PDF
Copy of resolution-270215.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-121114 for the FY ending on-310313.OCT
Form23AC-121114 for the FY ending on-310312.OCT