Company Information

CIN
Status
Date of Incorporation
16 July 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Gelating and Glue
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,641,320
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Bhomawat
Naresh Bhomawat
Director/Designated Partner
over 1 year ago
Suraj Mal Sardarmal Jain
Suraj Mal Sardarmal Jain
Director/Designated Partner
almost 2 years ago
Bharat Suraj Mal Bhomawat
Bharat Suraj Mal Bhomawat
Director/Designated Partner
almost 2 years ago
Rajul Bhomawat
Rajul Bhomawat
Director/Designated Partner
over 12 years ago

Charges

0
26 August 2016
Janata Sahakari Bank Limited
4 Crore
23 August 2016
Janata Sahakari Bank Limited
2 Crore
26 August 2016
Others
0
23 August 2016
Others
0
26 August 2016
Others
0
23 August 2016
Others
0
26 August 2016
Others
0
23 August 2016
Others
0

Documents

Form DPT-3-06102020-signed
Form MGT-14-07122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form BEN - 2-29082019_signed
Optional Attachment-(1)-29082019
Declaration under section 90-29082019
Form DPT-3-22072019-signed
Form ADT-1-26032019_signed
Copy of the intimation sent by company-26032019
Copy of written consent given by auditor-26032019
Copy of resolution passed by the company-26032019
Optional Attachment-(1)-26032019
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form INC-22-19122017_signed
Copies of the utility bills as mentioned above (not older than two months)-19122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122017
Copy of board resolution authorizing giving of notice-19122017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed