Company Information

CIN
Status
Date of Incorporation
17 June 2010
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 2022
Paid Up Capital
107,500,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Walia
Neeraj Walia
Director/Designated Partner
over 1 year ago
Amrita Neeraj Walia
Amrita Neeraj Walia
Director
over 14 years ago
Rekha Baldev Walia
Rekha Baldev Walia
Director
over 14 years ago

Past Directors

Baldevkrishna Amritsaria Ahluwalia
Baldevkrishna Amritsaria Ahluwalia
Director
over 14 years ago

Charges

0
25 August 2012
Punjab National Bank
4 Crore
24 June 2011
Punjab National Bank
35 Crore
24 June 2011
Punjab National Bank
0
25 August 2012
Punjab National Bank
0
24 June 2011
Punjab National Bank
0
25 August 2012
Punjab National Bank
0
24 June 2011
Punjab National Bank
0
25 August 2012
Punjab National Bank
0

Documents

Form ADT-1-10112020_signed
Copy of the intimation sent by company-10112020
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Optional Attachment-(1)-10112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112020
Form AOC-4(XBRL)-10112020_signed
Form DPT-3-04112020_signed
Optional Attachment-(1)-04112020
Copy of MGT-8-04112020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Evidence of cessation;-10092020
Form DIR-12-10092020_signed
Letter of the charge holder stating that the amount has been satisfied-17032020
Form CHG-4-17032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200317
Form AOC-4(XBRL)-18012019_signed
Optional Attachment-(1)-16012019
Optional Attachment-(2)-16012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012019
Form MGT-7-05012019_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-30062018_signed
Form AOC-4(XBRL)-30062018_signed
Form AOC-4(XBRL)-03072018_signed
Form MGT-7-03072018_signed
Form AOC-4(XBRL)-01072018_signed
Optional Attachment-(2)-30062018