Company Information
CIN
Status
Date of Incorporation
01 October 1980
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,310,000
Authorised Capital
3,000,000
Directors
Uma Akshay Kejriwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Akshay Deviprasad Kejriwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abhay Akshay Kejriwal
Director/Designated Partner
over 26 years ago
over 26 years ago
Rameshkumar More
Director
over 34 years ago
over 34 years ago
Charges
05 January 1993
Union Bank Of India
20 Lak
06 April 1993
Union Bank Of India
2 Lak
15 March 1999
Union Bank Of India
20 Lak
05 January 1993
Union Bank Of India
20 Lak
17 July 2003
Union Bank Of India
94 Lak
25 September 1992
Union Bank Of India
10 Lak
15 March 1999
Union Bank Of India
25 Lak
15 October 2008
Bank Of Baroda
1 Crore
15 October 2008
Bank Of Baroda
0
17 July 2003
Union Bank Of India
0
05 January 1993
Union Bank Of India
0
25 September 1992
Union Bank Of India
0
15 March 1999
Union Bank Of India
0
06 April 1993
Union Bank Of India
0
15 March 1999
Union Bank Of India
0
05 January 1993
Union Bank Of India
0
15 October 2008
Bank Of Baroda
0
17 July 2003
Union Bank Of India
0
05 January 1993
Union Bank Of India
0
25 September 1992
Union Bank Of India
0
15 March 1999
Union Bank Of India
0
06 April 1993
Union Bank Of India
0
15 March 1999
Union Bank Of India
0
05 January 1993
Union Bank Of India
0
Documents
Form DPT-3-02092020-signed
Form INC-22-24022020_signed
Copy of board resolution authorizing giving of notice-17022020
Optional Attachment-(1)-17022020
Copies of the utility bills as mentioned above (not older than two months)-17022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020
Form MGT-14-13022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Optional Attachment-(1)-11022020
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Statement of Subsidiaries as per section 129 - Form AOC-1-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form DPT-3-31102019-signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
Form CHG-4-20082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190820
Letter of the charge holder stating that the amount has been satisfied-16082019
Form BEN - 2-06082019_signed
Declaration under section 90-30072019
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019
Form AOC - 4 CFS-30112018_signed
