Company Information

CIN
Status
Date of Incorporation
14 December 2001
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Ugamraj Parakh
Nilesh Ugamraj Parakh
Director/Designated Partner
about 1 year ago
Prakrati Nilesh Parakh
Prakrati Nilesh Parakh
Director/Designated Partner
over 11 years ago

Past Directors

Ashish Kacharulal Chaturmohta
Ashish Kacharulal Chaturmohta
Director
about 23 years ago

Charges

40 Lak
02 February 2019
Axis Bank Limited
40 Lak
06 January 2003
The Centrla Bank Of India
29 Lak
02 February 2019
Axis Bank Limited
0
06 January 2003
The Centrla Bank Of India
0
02 February 2019
Axis Bank Limited
0
06 January 2003
The Centrla Bank Of India
0
02 February 2019
Axis Bank Limited
0
06 January 2003
The Centrla Bank Of India
0

Documents

Form DIR-12-11112019_signed
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-16072019-signed
Form CHG-4-08052019_signed
Letter of the charge holder stating that the amount has been satisfied-08052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190508
Form ADT-1-21042019_signed
Copy of the intimation sent by company-21042019
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Optional Attachment-(2)-11032019
Optional Attachment-(1)-11032019
Instrument(s) of creation or modification of charge;-11032019
Form CHG-1-11032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190311
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-14102018
Form AOC-4-11122017_signed
Form MGT-7-07122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017