Company Information

CIN
Status
Date of Incorporation
09 July 2003
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Popatlal Dhadiwal
Dilip Popatlal Dhadiwal
Managing Director
almost 2 years ago
Sachin Shankarrao Ghule
Sachin Shankarrao Ghule
Director
over 21 years ago
Rajesh Mannalal Katariya
Rajesh Mannalal Katariya
Director
over 21 years ago

Past Directors

Suhas Shankarrao Ghule
Suhas Shankarrao Ghule
Director
over 21 years ago
Jaykumar Jagannath Kharade
Jaykumar Jagannath Kharade
Director
over 21 years ago
Sachin Rajkishor Biyani
Sachin Rajkishor Biyani
Director
over 21 years ago
Kishor Popatlal Dhadiwal
Kishor Popatlal Dhadiwal
Director
over 21 years ago

Charges

14 Crore
19 September 2017
Hdfc Bank Limited
14 Crore
10 September 2011
Canara Bank
13 Crore
09 August 2010
Ahmednagar Shahar Sahakari Bank Maryadit
1 Crore
19 September 2017
Hdfc Bank Limited
0
10 September 2011
Canara Bank
0
09 August 2010
Ahmednagar Shahar Sahakari Bank Maryadit
0
19 September 2017
Hdfc Bank Limited
0
10 September 2011
Canara Bank
0
09 August 2010
Ahmednagar Shahar Sahakari Bank Maryadit
0
19 September 2017
Hdfc Bank Limited
0
10 September 2011
Canara Bank
0
09 August 2010
Ahmednagar Shahar Sahakari Bank Maryadit
0

Documents

Form MSME FORM I-04042021_signed
Instrument(s) of creation or modification of charge;-18112020
Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Form DPT-3-07102020-signed
Optional Attachment-(1)-22092020
Copy of MGT-8-22092020
List of share holders, debenture holders;-22092020
Form MGT-7-22092020_signed
Form MSME FORM I-30042020_signed
Evidence of cessation;-19032020
Notice of resignation;-19032020
Form DIR-12-19032020_signed
Form DIR-11-13032020_signed
Proof of dispatch-13032020
Notice of resignation filed with the company-13032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10022020
Supplementary or Test audit report under section 143-10022020
Form AOC - 4 CFS-10022020
Form AOC-4-01022020_signed
Directors report as per section 134(3)-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Company CSR policy as per section 135(4)-31012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012020
Form MSME FORM I-31102019_signed
Form DPT-3-20102019-signed
Form MSME FORM I-30052019_signed
Form MGT-7-31012019_signed
Copy of MGT-8-30012019