Company Information

CIN
Status
Date of Incorporation
28 June 1990
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
389,590
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharati Pratap Pawar
Bharati Pratap Pawar
Director/Designated Partner
over 1 year ago
Sunita Jagtap
Sunita Jagtap
Director/Designated Partner
over 1 year ago
Jaydeep Dilip Mane
Jaydeep Dilip Mane
Director/Designated Partner
almost 2 years ago
Mrunalini Abhijit Pawar
Mrunalini Abhijit Pawar
Director
almost 25 years ago

Past Directors

Jasdeepsingh Manmohansingh Bedi
Jasdeepsingh Manmohansingh Bedi
Director
almost 25 years ago

Charges

0
31 January 1998
Allahabad Bank
34 Lak
31 January 1998
Allahabad Bank
0
31 January 1998
Allahabad Bank
0

Documents

Form DPT-3-14102020-signed
Optional Attachment-(1)-03102020
Letter of the charge holder stating that the amount has been satisfied-05122019
Form CHG-4-05122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191205
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(2)-05112019
Optional Attachment-(1)-05112019
Form AOC-4-02112019_signed
Form DPT-3-30102019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-03072019
Optional Attachment-(1)-30062019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed