Company Information

CIN
Status
Date of Incorporation
10 October 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Divya Piyush Bhageria
Divya Piyush Bhageria
Director/Designated Partner
about 2 years ago
Yuthika Devesh Bhageria
Yuthika Devesh Bhageria
Director/Designated Partner
about 2 years ago
Piyush Bhageria
Piyush Bhageria
Director/Designated Partner
about 2 years ago
Usha Pawan Bhageria
Usha Pawan Bhageria
Director/Designated Partner
about 2 years ago
Devesh Pawankumar Bhageria
Devesh Pawankumar Bhageria
Director/Designated Partner
about 2 years ago
Pawan Bhageria
Pawan Bhageria
Director/Designated Partner
about 2 years ago
Priti Mor
Priti Mor
Director/Designated Partner
over 2 years ago

Charges

0
17 November 2006
Tamilnad Mercantle Bank Limited
20 Lak
17 November 2006
Tamilnad Mercantle Bank Limited
0
17 November 2006
Tamilnad Mercantle Bank Limited
0

Documents

Form ADT-1-20102020_signed
List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Copy of the intimation sent by company-19102020
Copy of resolution passed by the company-19102020
Copy of written consent given by auditor-19102020
Directors report as per section 134(3)-19102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Form DPT-3-31082020-signed
Form MGT-7-18112019_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(1)-23102019
Form DPT-3-19102019-signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Form DIR-12-18032019_signed
Optional Attachment-(1)-18032019
Form PAS-3-11022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11022019
Copy of Board or Shareholders? resolution-11022019
Directors report as per section 134(3)-06102018