Company Information
CIN
Status
Date of Incorporation
16 June 1997
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Praveen Kantilal Mutha
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Sangeeta Pravin Mutha
Additional Director
over 18 years ago
over 18 years ago
Charges
01 March 2013
Hdfc Bank Limited
45 Lak
06 October 2006
Pavana Sahakari Bank Limited
11 Lak
29 October 2001
Pavana Sahakari Bank Ltdl
15 Lak
02 November 2006
Pavana Sahakari Bank Limited
30 Lak
02 November 2006
Pavana Sahakari Bank Limited
0
29 October 2001
Pavana Sahakari Bank Ltdl
0
01 March 2013
Hdfc Bank Limited
0
06 October 2006
Pavana Sahakari Bank Limited
0
02 November 2006
Pavana Sahakari Bank Limited
0
29 October 2001
Pavana Sahakari Bank Ltdl
0
01 March 2013
Hdfc Bank Limited
0
06 October 2006
Pavana Sahakari Bank Limited
0
Documents
Form STK-2-01112021-signed
Optional Attachment-(1)-05082021
Optional Attachment-(2)-05082021
-05082021
Optional Attachment-(3)-05082021
Optional Attachment-(1)-01042021
Optional Attachment-(2)-01042021
-01042021
Optional Attachment-(3)-01042021
Optional Attachment-(4)-01042021
Form MGT-14-17122020_signed
-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(3)-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Optional Attachment-(1)-17122020
Form ADT-1-08102019_signed
Directors report as per section 134(3)-08102019
Copy of resolution passed by the company-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Copy of written consent given by auditor-08102019
Optional Attachment-(1)-08102019
List of share holders, debenture holders;-08102019
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Form ADT-1-21092019_signed
Optional Attachment-(1)-21092019
Optional Attachment-(2)-21092019
Copy of resolution passed by the company-21092019
Copy of written consent given by auditor-21092019