Company Information

CIN
Status
Date of Incorporation
05 May 1993
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kashmira Dhiraj Shah
Kashmira Dhiraj Shah
Director
about 3 years ago
Chetan Nemji Saiya
Chetan Nemji Saiya
Director/Designated Partner
almost 6 years ago

Past Directors

Dhiraj Kanjibhai Shah
Dhiraj Kanjibhai Shah
Additional Director
about 4 years ago
Sarla Nemji Saiya
Sarla Nemji Saiya
Director
over 31 years ago
Nemji Nagshi Saiya
Nemji Nagshi Saiya
Managing Director
over 31 years ago

Charges

0
10 September 2003
State Bank Of India Commercial Branch
1 Crore
22 July 2005
State Bank Of India
8 Lak
18 October 2007
State Bank Of India
10 Lak
18 October 2007
State Bank Of India
0
10 September 2003
State Bank Of India Commercial Branch
0
22 July 2005
State Bank Of India
0
18 October 2007
State Bank Of India
0
10 September 2003
State Bank Of India Commercial Branch
0
22 July 2005
State Bank Of India
0

Documents

Form DIR-12-30112020_signed
Evidence of cessation;-30112020
Optional Attachment-(1)-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Interest in other entities;-06112020
Optional Attachment-(2)-06112020
Form DIR-12-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form MGT-14-28052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Form DIR-12-24012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Optional Attachment-(2)-24012019
Optional Attachment-(1)-24012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102017
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Form MGT-7-16102017_signed