Company Information
CIN
Status
Date of Incorporation
18 December 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,400
Authorised Capital
500,000
Directors
Pradipsingh Huzurasingh Grewal
Director/Designated Partner
about 2 years ago
about 2 years ago
Awtarsingh Garewal
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Surjitkaur Mohansingh Grewal
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Hazura Singh Kishan Singh Grewal
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Charges
19 October 2018
Punjab & Sind Bank Camp Branch Pune
14 Lak
03 September 2016
Punjab & Sind Bank Camp Branch Pune
30 Lak
16 July 2016
Punjab & Sind Bank Camp Branch Pune
5 Lak
27 May 2013
Electronica Finance Limited
53 Lak
15 January 2009
Punjab & Sind Bank
75 Lak
06 September 2004
Punjab & Sind Bank
3 Lak
18 April 2003
Punjab National Bank
10 Lak
21 May 2022
Others
0
28 January 2022
Others
0
03 September 2016
Others
0
19 October 2018
Others
0
06 September 2004
Punjab & Sind Bank
0
15 January 2009
Punjab & Sind Bank
0
27 May 2013
Electronica Finance Limited
0
18 April 2003
Punjab National Bank
0
16 July 2016
Others
0
21 May 2022
Others
0
28 January 2022
Others
0
03 September 2016
Others
0
19 October 2018
Others
0
06 September 2004
Punjab & Sind Bank
0
15 January 2009
Punjab & Sind Bank
0
27 May 2013
Electronica Finance Limited
0
18 April 2003
Punjab National Bank
0
16 July 2016
Others
0
21 May 2022
Others
0
28 January 2022
Others
0
03 September 2016
Others
0
19 October 2018
Others
0
06 September 2004
Punjab & Sind Bank
0
15 January 2009
Punjab & Sind Bank
0
27 May 2013
Electronica Finance Limited
0
18 April 2003
Punjab National Bank
0
16 July 2016
Others
0
21 May 2022
Others
0
28 January 2022
Others
0
03 September 2016
Others
0
19 October 2018
Others
0
06 September 2004
Punjab & Sind Bank
0
15 January 2009
Punjab & Sind Bank
0
27 May 2013
Electronica Finance Limited
0
18 April 2003
Punjab National Bank
0
16 July 2016
Others
0
Documents
Form DPT-3-07012021_signed
Form ADT-1-05102020_signed
Form MSME FORM I-30092020_signed
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form AOC-4-26032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032020
Form AOC-4-24032020_signed
Form MGT-7-24032020_signed
List of share holders, debenture holders;-23032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032020
Form DPT-3-25102019-signed
Form MSME FORM I-09062019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form CHG-1-15112018_signed
Optional Attachment-(1)-15112018
Optional Attachment-(2)-15112018
Instrument(s) of creation or modification of charge;-15112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181115
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
