Company Information
CIN
Status
Date of Incorporation
22 August 1990
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Kamalkishore Gourishankar Bharadiya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Kiran Kamalkishore Bharadia
Director
about 22 years ago
about 22 years ago
Charges
21 March 2014
Union Bank Of India
45 Lak
13 March 2009
Union Bank Of India
30 Lak
07 June 2005
Union Bank Of India
60 Lak
27 September 1994
Union Bank Of India
2 Crore
12 March 2021
Hdfc Bank Limited
4 Crore
24 November 2020
United Bank Of India
3 Crore
12 March 2021
Hdfc Bank Limited
0
24 November 2020
United Bank Of India
0
27 September 1994
Others
0
13 March 2009
Union Bank Of India
0
07 June 2005
Union Bank Of India
0
21 March 2014
Union Bank Of India
0
12 March 2021
Hdfc Bank Limited
0
24 November 2020
United Bank Of India
0
27 September 1994
Others
0
13 March 2009
Union Bank Of India
0
07 June 2005
Union Bank Of India
0
21 March 2014
Union Bank Of India
0
12 March 2021
Hdfc Bank Limited
0
24 November 2020
United Bank Of India
0
27 September 1994
Others
0
13 March 2009
Union Bank Of India
0
07 June 2005
Union Bank Of India
0
21 March 2014
Union Bank Of India
0
12 March 2021
Hdfc Bank Limited
0
24 November 2020
United Bank Of India
0
27 September 1994
Others
0
13 March 2009
Union Bank Of India
0
07 June 2005
Union Bank Of India
0
21 March 2014
Union Bank Of India
0
Documents
Form CHG-1-13022021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Instrument(s) of creation or modification of charge;-27112020
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Instrument(s) of creation or modification of charge;-11112019
Form CHG-1-11112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191111
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-08112019-signed
Form DPT-3-17102019-signed
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Instrument(s) of creation or modification of charge;-28032018
Form CHG-1-28032018_signed
Optional Attachment-(1)-28032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180328
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Instrument(s) of creation or modification of charge;-24112016
