Company Information

CIN
Status
Date of Incorporation
25 March 1988
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,500,000
Authorised Capital
35,000,000

Directors

Ayesha Ayub Syed
Ayesha Ayub Syed
Additional Director
over 17 years ago

Past Directors

Ayub Gaffar Syed
Ayub Gaffar Syed
Additional Director
about 17 years ago

Charges

8 Crore
04 March 2011
State Bank Of India
8 Crore
11 February 2009
New India Co - Operative Bank Ltd
1 Crore
11 February 2009
New India Co-operative Bank Limited
2 Crore
11 February 2009
New India Co-op. Bank Ltd.
2 Crore
31 March 2004
State Bank Of Hydrebad
12 Lak
31 March 2004
State Bank Of Hydrebad
12 Lak
11 February 2009
New India Co-operative Bank Limited
0
11 February 2009
New India Co-op. Bank Ltd.
0
31 March 2004
State Bank Of Hydrebad
0
04 March 2011
State Bank Of India
0
31 March 2004
State Bank Of Hydrebad
0
11 February 2009
New India Co - Operative Bank Ltd
0
11 February 2009
New India Co-operative Bank Limited
0
11 February 2009
New India Co-op. Bank Ltd.
0
31 March 2004
State Bank Of Hydrebad
0
04 March 2011
State Bank Of India
0
31 March 2004
State Bank Of Hydrebad
0
11 February 2009
New India Co - Operative Bank Ltd
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form AOC-4-16102020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-20052019_signed
Form AOC-4-28042019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Form DIR-12-080715.OCT
Form DIR-12-070715.OCT
Declaration of the appointee Director- in Form DIR-2-070715.PDF
FormSchV-070715 for the FY ending on-310313.OCT
Immunity Certificate under CLSS- 2014-050115.PDF
Immunity Certificate under CLSS- 2014-050115.PDF
Immunity Certificate under CLSS- 2014-050115.PDF
Application for grant of immunity certificate under CLSS 2014-030115.PDF
FormSchV-281214 for the FY ending on-310314.OCT
Form23AC-211114 for the FY ending on-310311.OCT
Form23AC-211114 for the FY ending on-310312.OCT
Form66-141114 for the FY ending on-310311.OCT