Company Information

CIN
Status
Date of Incorporation
04 December 1990
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,444,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jayant Ranjit Gupta
Jayant Ranjit Gupta
Beneficial Owner
about 1 year ago
Indrani Ranjit Gupta
Indrani Ranjit Gupta
Beneficial Owner
over 1 year ago
Ranjit Kishorilal Gupta
Ranjit Kishorilal Gupta
Beneficial Owner
over 5 years ago

Charges

3 Crore
08 December 2006
Hdfc Bank Limited
1 Crore
08 December 2006
Hdfc Bank Limited
52 Lak
03 March 2005
Hdfc Bank Limited
1 Crore
15 June 1993
The Maharashtra State Financial Corporation
15 Lak
09 May 1992
Central Bank Of India
1 Lak
08 December 2006
Hdfc Bank Limited
0
15 June 1993
The Maharashtra State Financial Corporation
0
09 May 1992
Central Bank Of India
0
08 December 2006
Hdfc Bank Limited
0
03 March 2005
Hdfc Bank Limited
0
08 December 2006
Hdfc Bank Limited
0
15 June 1993
The Maharashtra State Financial Corporation
0
09 May 1992
Central Bank Of India
0
08 December 2006
Hdfc Bank Limited
0
03 March 2005
Hdfc Bank Limited
0

Documents

Form DPT-3-28122020_signed
Form SH-8-06022020-signed
Form SH-9-06022020-signed
Copy of board resolution-24012020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-24012020
Affidavit as per rule 65(3)-24012020
Declaration by auditor(s)-24012020
Statement of assets and liabilities-24012020
Buy back details of last three years-24012020
Copy of the board resolution-24012020
Copy of Special Resolution-24012020
Details of the promoters of the company-24012020
Optional Attachment-(1)-24012020
Optional Attachment-(2)-24012020
Audited financial statements of last three years-24012020
Auditor's report-24012020
Form MGT-14-23012020_signed
Optional Attachment-(2)-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Optional Attachment-(1)-23012020
Form AOC-4(XBRL)-14122019_signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form BEN - 2-19092019_signed
Optional Attachment-(1)-19092019
Declaration under section 90-19092019
Optional Attachment-(1)-09092019