Company Information

CIN
Status
Date of Incorporation
14 June 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Santosh Mithulal Katariya
Santosh Mithulal Katariya
Director
about 3 years ago
Akshay Dinubhai Patel
Akshay Dinubhai Patel
Nominee Director
over 12 years ago
Pradeep Ganpati Marathe
Pradeep Ganpati Marathe
Director
over 18 years ago
Deepak Nagji Vira
Deepak Nagji Vira
Director
over 18 years ago
Jagadip Narayan Singh
Jagadip Narayan Singh
Nominee Director
about 19 years ago
Dattatraya Vithoba Bharane
Dattatraya Vithoba Bharane
Director
over 19 years ago

Past Directors

Naresh Kumar
Naresh Kumar
Nominee Director
about 9 years ago
Hashmukh Davda
Hashmukh Davda
Director
over 18 years ago
Santosh Narayan Shidhaye
Santosh Narayan Shidhaye
Nominee Director
about 19 years ago
Ramnik Ramji Mota
Ramnik Ramji Mota
Director
over 19 years ago
Sunetra Ajit Pawar
Sunetra Ajit Pawar
Director
over 19 years ago

Charges

6 Crore
04 December 2008
Indian Overseas Bank
6 Crore
04 December 2008
Indian Overseas Bank
0
04 December 2008
Indian Overseas Bank
0
04 December 2008
Indian Overseas Bank
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
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 ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-06052019_signed
Evidence of cessation;-03052019
Form DIR-12-01042019_signed
Evidence of cessation;-28032019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-10052018_signed
Form MGT-7-10052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Approval letter of extension of financial year or AGM-08052018
Approval letter for extension of AGM;-08052018
List of share holders, debenture holders;-08052018
Directors report as per section 134(3)-08052018
Form CHG-1-05042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180405
Instrument(s) of creation or modification of charge;-04042018
Form DIR-12-16032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017