Company Information

CIN
Status
Date of Incorporation
15 July 1993
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Office Machinery And Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,237,400
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sushil Kevalchand Bora
Sushil Kevalchand Bora
Director/Designated Partner
almost 2 years ago
Savita Dattatraya Wandre
Savita Dattatraya Wandre
Director/Designated Partner
about 27 years ago
Sadhana Sushil Bora
Sadhana Sushil Bora
Director
almost 29 years ago

Charges

55 Lak
29 September 1998
Janseva Sahakari Bank Ltd
1 Lak
01 November 1996
Union Bank Of Indai
29 Lak
20 October 1995
Union Bank Of Indai
15 Lak
20 January 1994
Union Bank Of Indai
10 Lak
29 September 1998
Janseva Sahakari Bank Ltd
0
01 November 1996
Union Bank Of Indai
0
20 January 1994
Union Bank Of Indai
0
20 October 1995
Union Bank Of Indai
0
29 September 1998
Janseva Sahakari Bank Ltd
0
01 November 1996
Union Bank Of Indai
0
20 January 1994
Union Bank Of Indai
0
20 October 1995
Union Bank Of Indai
0
29 September 1998
Janseva Sahakari Bank Ltd
0
01 November 1996
Union Bank Of Indai
0
20 January 1994
Union Bank Of Indai
0
20 October 1995
Union Bank Of Indai
0

Documents

Form DIR-11-21062019_signed
Proof of dispatch-14062019
Notice of resignation filed with the company-14062019
List of share holders, debenture holders;-26102018
Optional Attachment-(2)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Optional Attachment-(1)-18122017
Optional Attachment-(2)-18122017
Form AOC-4-18122017_signed
-271114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Frm23ACA-271014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
FormSchV-231113 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Frm23ACA-251013 for the FY ending on-310313.OCT
Form66-231013 for the FY ending on-310313.OCT
FormSchV-271112 for the FY ending on-310312.OCT