Company Information
CIN
Status
Date of Incorporation
12 July 1989
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meenakshi Sawant
Director/Designated Partner
over 6 years ago
over 6 years ago
Rajendrasingh Mahendrasingh Mohta
Director
almost 23 years ago
almost 23 years ago
Purshottamdas Goverdhandas Malpani
Director/Designated Partner
over 35 years ago
over 35 years ago
Past Directors
Surendrasingh Mahendrasingh Mohta
Director
almost 29 years ago
almost 29 years ago
Charges
09 January 1990
State Bank Of India
5 Lak
21 March 1990
State Bank Of India
4 Lak
21 March 1990
State Bank Of India
4 Lak
21 February 1990
State Bank Of India
12 Lak
20 July 1999
Bank Of Maharashtra
8 Lak
21 February 1990
State Bank Of India
0
21 March 1990
State Bank Of India
0
20 July 1999
Bank Of Maharashtra
0
09 January 1990
State Bank Of India
0
21 March 1990
State Bank Of India
0
21 February 1990
State Bank Of India
0
21 March 1990
State Bank Of India
0
20 July 1999
Bank Of Maharashtra
0
09 January 1990
State Bank Of India
0
21 March 1990
State Bank Of India
0
Documents
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
List of share holders, debenture holders;-28012019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
Form DIR-12-23012019_signed
Optional Attachment-(1)-16012019
Letter of the charge holder stating that the amount has been satisfied-05112018
Form CHG-4-05112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181105
Optional Attachment-(2)-19032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
Form DIR-12-19032018_signed
Optional Attachment-(1)-19032018
Form DIR-12-08022018_signed
Form DIR-11-08022018_signed
Evidence of cessation;-07022018
Notice of resignation;-07022018
Notice of resignation filed with the company-07022018
Acknowledgement received from company-07022018
Optional Attachment-(2)-07022018
Proof of dispatch-07022018
Optional Attachment-(1)-07022018
Form AOC-4-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017