Company Information
CIN
Status
Date of Incorporation
26 December 1990
State / ROC
Pune /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
170,000,000
Authorised Capital
180,000,000
Directors
Vandana Pramod Gadiya
Director
over 9 years ago
over 9 years ago
Pramod Kumar Gadiya
Managing Director
over 9 years ago
over 9 years ago
Jagdish Chandra Gadiya
Director
over 14 years ago
over 14 years ago
Charges
02 February 2017
United Bank Of India
77 Lak
03 April 2012
Hdfc Bank Limited
24 Lak
30 January 2006
Shri Veershaiva Co-operative Bank Limited
30 Lak
24 May 2008
Hdfc Bank Limited
7 Lak
24 June 2004
Hdfc Bank Limited
3 Lak
11 July 2002
Standard Chartered Bank Limited
2 Lak
Documents
Form DIR-12-08012021_signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Copy of MGT-8-31122020
Form DIR-12-25122020_signed
Form DPT-3-23122020-signed
Form DPT-3-23122020_signed
Evidence of cessation;-23122020
Optional Attachment-(1)-23122020
Form ADT-1-21122020_signed
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Form ADT-3-19122020_signed
Resignation letter-18122020
Form MGT-15-29102020_signed
Form DIR-12-25072020_signed
Notice of resignation;-23072020
Optional Attachment-(1)-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Evidence of cessation;-23072020
Optional Attachment-(2)-23072020
Optional Attachment-(3)-23072020
Optional Attachment-(1)-25122019
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
