Company Information
CIN
Status
Date of Incorporation
21 January 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Atul Dattatray Nagras
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Rajiv Dattatray Nagras
Additional Director
over 13 years ago
over 13 years ago
Charges
07 September 2016
Bank Of India
8 Lak
17 February 2007
Bank Of India
3 Crore
17 February 2007
Bank Of India
1 Crore
22 November 2003
Bank Of India
20 Lak
03 March 2008
Bank Of India
14 Lak
20 August 2020
Bank Of India
12 Lak
21 August 2020
Bank Of India
60 Lak
11 November 2021
Bank Of India
0
07 September 2016
Bank Of India
0
20 August 2020
Bank Of India
0
17 February 2007
Bank Of India
0
21 August 2020
Bank Of India
0
03 March 2008
Bank Of India
0
17 February 2007
Bank Of India
0
22 November 2003
Bank Of India
0
11 November 2021
Bank Of India
0
07 September 2016
Bank Of India
0
20 August 2020
Bank Of India
0
17 February 2007
Bank Of India
0
21 August 2020
Bank Of India
0
03 March 2008
Bank Of India
0
17 February 2007
Bank Of India
0
22 November 2003
Bank Of India
0
Documents
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Instrument(s) of creation or modification of charge;-30112020
Optional Attachment-(1)-26112020
Instrument(s) of creation or modification of charge;-26112020
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Form DPT-3-11092020-signed
Optional Attachment-(1)-09092020
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Optional Attachment-(1)-17012019
Form MGT-7-17012019_signed
