Company Information

CIN

Status

Date of Incorporation

19 September 1996

State / ROC

Pune / ROC Pune

Last Balance Sheet

31 March 2023

Last Annual Meeting

02 September 2023

Paid Up Capital

3,728,740

Authorised Capital

4,000,000

Directors

Denish Bhagwanji Patel

Director/Designated Partner
over 2 years ago

Nilesh Bhagawanji Patel

Director/Designated Partner
almost 3 years ago

Sameer Manubhai Patel

Director
about 15 years ago

Past Directors

Luv Dinesh Patel

Director
about 15 years ago

Sandeepkumar Bhagwanji Patel

Director
about 15 years ago

Dineshkumar Maganlal Kalavadia

Director
about 29 years ago

Prafulchandra Govindlal Kalavadia

Director
about 29 years ago

Bharatkumar Vinubhai Changela

Director
about 29 years ago

Charges

0

05 January 2004

Annasaheb Karale Janta Sah. Bank Ltd

35 Lak

11 December 2003

Annasaheb Karale Janta Sah. Bank Ltd

15 Lak

20 October 2022

Others

0

11 December 2003

Annasaheb Karale Janta Sah. Bank Ltd

0

05 January 2004

Annasaheb Karale Janta Sah. Bank Ltd

0

20 October 2022

Others

0

11 December 2003

Annasaheb Karale Janta Sah. Bank Ltd

0

05 January 2004

Annasaheb Karale Janta Sah. Bank Ltd

0

Documents

Form DPT-3-24092020-signed

List of share holders, debenture holders;-16112019

Directors report as per section 134(3)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form AOC-4-16112019_signed

Form MGT-7-16112019_signed

Form DPT-3-13072019-signed

Directors report as per section 134(3)-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

List of share holders, debenture holders;-19122018

Form MGT-7-19122018_signed

Form AOC-4-19122018_signed

Directors report as per section 134(3)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

List of share holders, debenture holders;-24112017

Optional Attachment-(1)-24112017

Form AOC-4-24112017_signed

Form MGT-7-24112017_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170130

Form MGT-14-20012017-signed

Optional Attachment-(1)-13012017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012017

Altered articles of association-13012017

Altered memorandum of association-13012017

Directors report as per section 134(3)-20112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016

Form AOC-4-20112016_signed

List of share holders, debenture holders;-19112016

Form MGT-7-19112016_signed

Form ADT-1-30102016_signed