Company Information

CIN
Status
Date of Incorporation
10 November 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
321,000
Authorised Capital
500,000

Directors

Ritu Ajay Alagh
Ritu Ajay Alagh
Director
over 20 years ago
Ajay Tilakraj Alagh
Ajay Tilakraj Alagh
Director
about 30 years ago

Charges

19 Lak
29 March 2005
Ahmednagar Merchants Co-operative Bank Ltd.
4 Lak
15 October 2020
Nagar Urban Co-operative Bank Ltd
15 Lak
07 April 2022
Others
0
15 October 2020
Others
0
29 March 2005
Ahmednagar Merchants Co-operative Bank Ltd.
0
07 April 2022
Others
0
15 October 2020
Others
0
29 March 2005
Ahmednagar Merchants Co-operative Bank Ltd.
0
07 April 2022
Others
0
15 October 2020
Others
0
29 March 2005
Ahmednagar Merchants Co-operative Bank Ltd.
0

Documents

Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-02112020
Form DPT-3-25092020-signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-14112019-signed
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form AOC-4-10052018_signed
Form MGT-7-10052018_signed
List of share holders, debenture holders;-07052018
Optional Attachment-(1)-07052018
Directors report as per section 134(3)-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Form ADT-1-17072017_signed
Copy of resolution passed by the company-12072017
Copy of written consent given by auditor-12072017
Copy of the intimation sent by company-12072017
Form MGT-7-20062017_signed