Company Information
CIN
Status
Date of Incorporation
12 February 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Mangalbhai Shah
Director
almost 21 years ago
almost 21 years ago
Girish Igyaram Rathi
Director
almost 21 years ago
almost 21 years ago
Past Directors
Nandkishor Champalal Panpalia
Director
almost 21 years ago
almost 21 years ago
Charges
04 May 2018
Dbs Bank Ltd
19 Lak
04 May 2018
Dbs Bank Ltd
0
04 May 2018
Dbs Bank Ltd
0
04 May 2018
Dbs Bank Ltd
0
Documents
Form DPT-3-29122020_signed
Form INC-22-27092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092020
Optional Attachment-(2)-27092020
Copies of the utility bills as mentioned above (not older than two months)-27092020
Optional Attachment-(1)-27092020
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Approval letter of extension of financial year or AGM-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30112019
Approval letter for extension of AGM;-30112019
Form DPT-3-20112019-signed
Form MSME FORM I-30052019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Instrument(s) of creation or modification of charge;-27082018
Form CHG-1-27082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180827
Form AOC-4-10122017_signed
Form MGT-7-06122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017