Company Information

CIN
Status
Date of Incorporation
23 April 1996
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
90,000,000
Authorised Capital
240,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kirtiraj Rajendra Jilkar
Kirtiraj Rajendra Jilkar
Director/Designated Partner
over 1 year ago
Ravinder Advani
Ravinder Advani
Director/Designated Partner
over 1 year ago
Ashok Keshav Joshi
Ashok Keshav Joshi
Director/Designated Partner
over 1 year ago
Ajay Joshi
Ajay Joshi
Director/Designated Partner
over 1 year ago
Mahesh Channakeshaviah Bukinkere
Mahesh Channakeshaviah Bukinkere
Director/Designated Partner
almost 2 years ago
Rajendran Arunachalam
Rajendran Arunachalam
Director/Designated Partner
almost 2 years ago
Amitabha Mukhopadhyay
Amitabha Mukhopadhyay
Director
over 10 years ago
Gopal Mahadevan
Gopal Mahadevan
Director
over 16 years ago
Meher Pheroz Pudumjee
Meher Pheroz Pudumjee
Director
over 21 years ago

Past Directors

Madan Lal Bindra
Madan Lal Bindra
Manager
almost 14 years ago
Ramasubramaniam Venkata Ramani
Ramasubramaniam Venkata Ramani
Director Appointed In Casual Vacancy
over 17 years ago
Prakash Manohar Kulkarni
Prakash Manohar Kulkarni
Director
over 22 years ago
Arnavaz Rohinton Aga
Arnavaz Rohinton Aga
Director
over 28 years ago

Charges

30 Crore
29 May 2013
Hdfc Bank
30 Crore
29 May 2013
Hdfc Bank
0
29 May 2013
Hdfc Bank
0

Documents

Form MGT-7-23102020_signed
List of share holders, debenture holders;-22102020
Copy of MGT-8-22102020
Form AOC-4(XBRL)-18092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092020
Form MGT-14-16092020_signed
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Optional Attachment-(3)-16092020
Optional Attachment-(4)-16092020
Form ADT-1-10092020_signed
Copy of resolution passed by the company-09092020
Copy of written consent given by auditor-09092020
Form DPT-3-14072020-signed
Form MR-1-03072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03072020
Copy of board resolution-03072020
Copy of shareholders resolution-03072020
Form MGT-14-01072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Form MSME FORM I-29042020_signed
Form MSME FORM I-17112019_signed
Form MGT-7-09102019_signed
Copy of MGT-8-04102019
List of share holders, debenture holders;-04102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06092019
Form AOC-4(XBRL)-06092019_signed
Optional Attachment-(1)-27082019
Form DIR-12-27082019_signed