Company Information
CIN
Status
Date of Incorporation
31 January 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000
Directors
Archit Omprakash Bharadia
Director/Designated Partner
about 6 years ago
about 6 years ago
Omprakash Shriniwas Bharadia
Director
about 34 years ago
about 34 years ago
Past Directors
Shriniwas Bajranglal Bharadia
Director
almost 35 years ago
almost 35 years ago
Charges
16 April 2013
Union Bank Of India
1 Crore
15 April 2013
Union Bank Of India
1 Crore
13 April 1994
Union Bank Of India
8 Lak
10 July 2006
Union Bank Of India
12 Lak
15 April 2013
Others
0
16 April 2013
Others
0
10 July 2006
Union Bank Of India
0
13 April 1994
Union Bank Of India
0
15 April 2013
Others
0
16 April 2013
Others
0
10 July 2006
Union Bank Of India
0
13 April 1994
Union Bank Of India
0
Documents
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Form ADT-1-12102020_signed
Optional Attachment-(1)-12102020
Directors report as per section 134(3)-12102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
List of share holders, debenture holders;-12102020
Copy of resolution passed by the company-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Copy of written consent given by auditor-12102020
Form MSME FORM I-14092020_signed
Form DPT-3-02092020-signed
Form DPT-3-03112019-signed
Form DPT-3-19102019-signed
Optional Attachment-(1)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Form DIR-12-01102019_signed
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form MSME FORM I-18072019_signed
Optional Attachment-(2)-22042019
Form DIR-11-22042019_signed
Notice of resignation filed with the company-22042019
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Acknowledgement received from company-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
