Company Information
CIN
Status
Date of Incorporation
11 February 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000
Directors
Yash Rajgopal Marda
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Govind Shyamsunder Marda
Director/Designated Partner
about 6 years ago
about 6 years ago
Anuragkumar Laxmikant Marda
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Gopalkrishna Bhikulal Marda
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Priyanka Krishnakumar Marda
Director
about 9 years ago
about 9 years ago
Nikita Govinda Marda
Additional Director
over 9 years ago
over 9 years ago
Charges
31 March 2018
The Federal Bank Limited
7 Crore
21 February 2007
Tamilnad Mercantile Bank Ltd.
2 Crore
26 November 2020
The Federal Bank Ltd
50 Lak
31 March 2018
Others
0
26 November 2020
Others
0
21 February 2007
Tamilnad Mercantile Bank Ltd.
0
31 March 2018
Others
0
26 November 2020
Others
0
21 February 2007
Tamilnad Mercantile Bank Ltd.
0
31 March 2018
Others
0
26 November 2020
Others
0
21 February 2007
Tamilnad Mercantile Bank Ltd.
0
Documents
Form AOC-4-05012021_signed
Form MGT-7-05012021_signed
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Approval letter for extension of AGM;-23122019
Approval letter of extension of financial year or AGM-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DIR-12-27112019_signed
Form DIR-12-03092019_signed
Evidence of cessation;-03092019
Notice of resignation;-03092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Optional Attachment-(1)-03092019
Form DPT-3-16072019-signed
Form INC-22-03052019_signed
Copies of the utility bills as mentioned above (not older than two months)-03052019
Copy of board resolution authorizing giving of notice-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Optional Attachment-(1)-03052019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
