Company Information
CIN
Status
Date of Incorporation
22 October 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Directors
Raghav Sethia
Director/Designated Partner
about 10 years ago
about 10 years ago
Rakesh Sethia
Director
about 34 years ago
about 34 years ago
Past Directors
Rohit Bhutoria
Director
about 14 years ago
about 14 years ago
Harsimran Balbir Singh
Director
about 15 years ago
about 15 years ago
Ravi Sethia
Director
about 34 years ago
about 34 years ago
Patents
An apparatus to drain water is provided. The apparatus includes a grate unit. The apparatus also includes a first panel. The first panel includes a first conduit collar. The apparatus also includes a second panel mechanically coupled to the first panel. The second panel includes a base. The base is inclined towards ...
Charges
23 January 2008
Small Industries Development Bank Of India
80 Lak
26 October 2006
Small Industries Development Bank Of India
61 Lak
25 June 2004
Small Industries Development Bank Of India
25 Lak
16 November 2007
Small Industries Developmentbank Of India
20 Lak
15 September 2011
Small Industries Development Bank Of India
13 Lak
13 January 2004
Ajnseva Sahakari Bank Limited
20 Lak
23 January 2008
Small Industries Development Bank Of India
0
15 September 2011
Small Industries Development Bank Of India
0
16 November 2007
Small Industries Developmentbank Of India
0
13 January 2004
Ajnseva Sahakari Bank Limited
0
25 June 2004
Small Industries Development Bank Of India
0
26 October 2006
Small Industries Development Bank Of India
0
23 January 2008
Small Industries Development Bank Of India
0
15 September 2011
Small Industries Development Bank Of India
0
16 November 2007
Small Industries Developmentbank Of India
0
13 January 2004
Ajnseva Sahakari Bank Limited
0
25 June 2004
Small Industries Development Bank Of India
0
26 October 2006
Small Industries Development Bank Of India
0
Documents
Form DPT-3-13042020-signed
Form ADT-1-18032020_signed
Copy of written consent given by auditor-14032020
Copy of the intimation sent by company-14032020
Copy of resolution passed by the company-14032020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MSME FORM I-30052019_signed
Form AOC-4-29122018_signed
Form MGT-7-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-14092018
Evidence of cessation;-14092018
Form DIR-12-14092018_signed
Notice of resignation;-14092018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
